Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
12,500,000

Directors

Nishit Ramesh Sicka
Nishit Ramesh Sicka
Director
over 9 years ago
Sandhya Sicka
Sandhya Sicka
Director
over 9 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 12 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-19122017_signed
Copy of written consent given by auditor-16122017
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form ADT-1-21122016_signed
List of share holders, debenture holders;-21122016
Copy of written consent given by auditor-21122016
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Form MGT-7-21122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Proof of dispatch-23062016
Notice of resignation filed with the company-23062016