Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Meena Devi
Meena Devi
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago
Arvind Chokhany
Arvind Chokhany
Director
almost 13 years ago

Past Directors

Kusum Bhartia
Kusum Bhartia
Additional Director
over 7 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 11 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 13 years ago

Documents

Form DIR-12-29112020_signed
Form DPT-3-13112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Interest in other entities;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Form DPT-3-09062020-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018