Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Sayontan Seth
Sayontan Seth
Director/Designated Partner
almost 2 years ago
Atrayee Seth
Atrayee Seth
Director/Designated Partner
about 2 years ago
Asish Seth
Asish Seth
Director/Designated Partner
almost 8 years ago

Past Directors

Netai Charan Konch
Netai Charan Konch
Director
almost 15 years ago
Panchanan Seth
Panchanan Seth
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 16 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 16 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
Notice of resignation filed with the company-10012017