Company Information

CIN
Status
Date of Incorporation
17 January 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Amrik Singh Saini
Amrik Singh Saini
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago
Navdeep Kaur
Navdeep Kaur
Additional Director
about 3 years ago
Shilpa Bhansali
Shilpa Bhansali
Director
over 5 years ago

Past Directors

Sabita Naskar
Sabita Naskar
Director
over 5 years ago
Yashugam Singh Rajesh
Yashugam Singh Rajesh
Director
about 9 years ago
Jagadish Agarwal
Jagadish Agarwal
Director
over 9 years ago
. Aliyabibi
. Aliyabibi
Director
almost 11 years ago
Nizamuddin Molla
Nizamuddin Molla
Director
almost 11 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-13112020-signed
Form DPT-3-09062020-signed
Form DPT-3-22112019-signed
Form DIR-12-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-3-08102018-signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
Resignation letter-25092018