Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapan Naskar
Tapan Naskar
Director
over 2 years ago
Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago

Past Directors

Sujit Kumar Samanta
Sujit Kumar Samanta
Additional Director
almost 7 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
over 10 years ago
Rajiv Gadhia
Rajiv Gadhia
Director
over 11 years ago
Ajay Chokhany
Ajay Chokhany
Director
over 12 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
over 12 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-13112020-signed
Form DPT-3-09062020-signed
Form DPT-3-22112019-signed
Form DIR-12-25092019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Notice of resignation;-15012019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018