Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
2,500,000

Directors

Swati Sethi
Swati Sethi
Director/Designated Partner
over 15 years ago
Sangeeta Sethi
Sangeeta Sethi
Director
over 15 years ago
Sanjay Kumar Sethi
Sanjay Kumar Sethi
Director
over 15 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170228
Form MGT-14-24022017-signed
Optional Attachment-(1)-23022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
Altered memorandum of association-23022017
Altered articles of association-23022017
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form MGT-7-220316.OCT