Company Information

CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Seth
Yash Seth
Director/Designated Partner
over 1 year ago
Rajesh Seth
Rajesh Seth
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Mitlesh Kumar .
Mitlesh Kumar .
Director
almost 8 years ago
Kunal Gupta
Kunal Gupta
Director
almost 8 years ago
Saamir Pandey
Saamir Pandey
Director
about 10 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 12 years ago
Biswajit Mondal
Biswajit Mondal
Director
about 13 years ago
Seema Sharma
Seema Sharma
Director
about 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form DIR-12-26082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Evidence of cessation;-21082017
Letter of appointment;-21082017
Notice of resignation;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Evidence of cessation;-08032017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Notice of resignation;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017