Company Information

CIN
Status
Date of Incorporation
25 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,500,000

Directors

Vicky Raj Sikaria
Vicky Raj Sikaria
Director
about 19 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
about 19 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 19 years ago

Past Directors

Pradip Kumar Jhunjhunwala
Pradip Kumar Jhunjhunwala
Additional Director
over 6 years ago
Mohammad Siraj
Mohammad Siraj
Additional Director
over 6 years ago
Ritesh Jhunjhunwala
Ritesh Jhunjhunwala
Director
about 10 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-28102020
Form DIR-12-15122019_signed
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration by first director-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-12062019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-31052019