Company Information
CIN
Status
Date of Incorporation
25 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
614,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Hetamsaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonam Hetamsaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prahlad Hetamsaria Kumar
Director
about 13 years ago
about 13 years ago
Vivek Hetamsaria
Director
about 13 years ago
about 13 years ago
Amit Hetamsaria
Director
about 13 years ago
about 13 years ago
Charges
10 July 2014
South Indian Bank
60 Lak
10 July 2014
Others
0
10 July 2014
Others
0
10 July 2014
Others
0
10 July 2014
Others
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form MGT-7-28122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-04052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
-22042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018