Company Information
CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,757,000
Authorised Capital
20,000,000
Directors
Reena Sikaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Sikaria
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhagawati Prasad
Director/Designated Partner
about 7 years ago
about 7 years ago
Padmakant Devidas Shah
Director
almost 28 years ago
almost 28 years ago
Past Directors
Nand Kishore Patodia
Director
almost 28 years ago
almost 28 years ago
Sarita Jalan
Director
almost 28 years ago
almost 28 years ago
Radheshyam Choudhary
Director
almost 28 years ago
almost 28 years ago
Anand Kumar Chokhani
Director
almost 28 years ago
almost 28 years ago
Chandan Magraj Parmar
Director
almost 28 years ago
almost 28 years ago
Documents
Form ADT-1-04042021_signed
Form PAS-6-07012021_signed
Form MGT-7-21112020_signed
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of MGT-8-20112020
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
List of share holders, debenture holders;-22122019
Copy of MGT-8-22122019
Optional Attachment-(1)-22122019
Form MGT-7-22122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Form MR-1-10102018-signed
Form MR-1-09102018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
