Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pankaj Sikaria
Pankaj Sikaria
Director/Designated Partner
about 2 years ago

Past Directors

Vibha Sikaria
Vibha Sikaria
Additional Director
almost 7 years ago
Ishu Sikaria
Ishu Sikaria
Director
about 10 years ago
Udit Agarwal
Udit Agarwal
Director
over 15 years ago
Vijay Bajaj
Vijay Bajaj
Director
over 15 years ago

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Form MGT-14-10112020-signed
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Proof of dispatch-11012019
Notice of resignation filed with the company-11012019
Form DIR-12-11012019_signed
Acknowledgement received from company-11012019
Form DIR-11-11012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-18122018_signed