Company Information

CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Subhash Chand Sethi
Subhash Chand Sethi
Director/Designated Partner
almost 3 years ago
Roshni Jain
Roshni Jain
Director/Designated Partner
almost 23 years ago

Documents

Form INC-22-05102020_signed
Copies of the utility bills as mentioned above (not older than two months)-04102020
Optional Attachment-(1)-04102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102020
Form MGT-14-31122019-signed
Form PAS-3-31122019_signed
Form MGT-7-31122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-30122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Copy of Board or Shareholders? resolution-30122019
List of share holders, debenture holders;-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form SH-7-18122019-signed
Altered memorandum of assciation;-16122019
Copy of the resolution for alteration of capital;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form MGT-7-29102018_signed