Company Information

CIN
Status
Date of Incorporation
25 February 2014
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

Pradeep Seth
Pradeep Seth
Director
over 2 years ago
Beauty Seth
Beauty Seth
Director/Designated Partner
over 6 years ago

Past Directors

Pramod Kumar Seth
Pramod Kumar Seth
Director
almost 12 years ago
Prahalad Seth
Prahalad Seth
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019
Notice of resignation;-31082019
Form DIR-12-31082019
Evidence of cessation;-31082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019
Auditor?s certificate-30042019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed