Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basant Kumar Sethia
Basant Kumar Sethia
Director
over 1 year ago
Sudhanshu Sethia
Sudhanshu Sethia
Director
almost 3 years ago

Past Directors

Nibedita Das
Nibedita Das
Director
almost 13 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
almost 13 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-25112020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form ADT-1-06032019_signed
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Optional Attachment-(1)-04032019
Form ADT-1-01032019_signed
List of share holders, debenture holders;-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Form AOC-4-01092017_signed