Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
752,000
Authorised Capital
1,000,000

Directors

Radha Devi Sikaria
Radha Devi Sikaria
Director
almost 15 years ago

Past Directors

Puneet Sikaria
Puneet Sikaria
Director
almost 9 years ago
Naresh Sikaria
Naresh Sikaria
Director
almost 15 years ago

Documents

Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form AOC-4-12102019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form DPT-3-04072019
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copy of board resolution authorizing giving of notice-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Proof of dispatch-15122017
Notice of resignation;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Acknowledgement received from company-15122017
Form DIR-11-15122017_signed
Notice of resignation filed with the company-15122017