Company Information

CIN
Status
Date of Incorporation
28 March 2012
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

Basant Kumar Sethia
Basant Kumar Sethia
Director
over 2 years ago
Sudhanshu Sethia
Sudhanshu Sethia
Director
over 12 years ago

Past Directors

Nibedita Das
Nibedita Das
Director
over 13 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 13 years ago

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form ADT-1-06032019_signed
Form AOC-4-05032019_signed
Directors report as per section 134(3)-04032019
Optional Attachment-(1)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form MGT-7-04032019_signed
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
List of share holders, debenture holders;-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form MGT-7-01092017_signed