Company Information

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

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Shyam Kanhaiya Dubey
Shyam Kanhaiya Dubey
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
Ritu Mimani
Ritu Mimani
Director
over 9 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

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-05112020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form DIR-12-21092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Notice of resignation;-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Proof of dispatch-27042018
Form DIR-12-27042018_signed
Form DIR-11-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Declaration by first director-27042018
Acknowledgement received from company-27042018