Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arup Gupta
Arup Gupta
Director
over 2 years ago
Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Amiya Kumar Naskar
Amiya Kumar Naskar
Director
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago

Past Directors

Balmukund Poddar
Balmukund Poddar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form DPT-3-10112020-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Acknowledgement received from company-19122017
Declaration by first director-19122017
Form DIR-12-19122017_signed
Evidence of cessation;-19122017
Form DIR-11-19122017_signed
Proof of dispatch-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017