Company Information

CIN
Status
Date of Incorporation
24 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
271,500
Authorised Capital
500,000

Directors

Bhavika Nishit Sicka
Bhavika Nishit Sicka
Director/Designated Partner
about 7 years ago
Ramesh Sicka
Ramesh Sicka
Director/Designated Partner
about 7 years ago
Sandhya Sicka
Sandhya Sicka
Director
about 7 years ago
Vijay Laxmi Ramesh Sicka
Vijay Laxmi Ramesh Sicka
Director
over 39 years ago
Nishit Ramesh Sicka
Nishit Ramesh Sicka
Director
over 39 years ago

Charges

33 Lak
28 March 2018
Bank Of Maharashtra
33 Lak
28 March 2018
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-01052020-signed
Form ADT-1-11122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-05082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Form CHG-1-06062018_signed
Instrument(s) of creation or modification of charge;-06062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426