Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Rani Sethi
Sandhya Rani Sethi
Director/Designated Partner
over 2 years ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director/Designated Partner
over 2 years ago
Abhinandan Sethi
Abhinandan Sethi
Director/Designated Partner
over 2 years ago
Rishabh Sethi
Rishabh Sethi
Director
over 11 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
about 13 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 13 years ago

Documents

Form DPT-3-28122020_signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Form ADT-3-18122019_signed
Resignation letter-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
List of share holders, debenture holders;-03022018