Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000

Directors

Vivek Kumar Sethi
Vivek Kumar Sethi
Beneficial Owner
over 2 years ago
Vishal Sethi
Vishal Sethi
Beneficial Owner
over 2 years ago
Pawan Kumar Sethi
Pawan Kumar Sethi
Beneficial Owner
over 2 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form ADT-3-27082018-signed
Form ADT-1-13082018_signed
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Resignation letter-13082018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-21102016_signed