Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,750,000
Authorised Capital
5,000,000

Directors

Sumit Siotia
Sumit Siotia
Director/Designated Partner
over 2 years ago
Mamta Siotia
Mamta Siotia
Director/Designated Partner
over 3 years ago

Past Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
about 7 years ago
Harsh Bidawatka
Harsh Bidawatka
Director
about 8 years ago
Monica Agarwal
Monica Agarwal
Director
over 10 years ago
Mangtu Ram Agrawal
Mangtu Ram Agrawal
Director
over 10 years ago
Manoj Mitruka
Manoj Mitruka
Director
about 26 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24102019-signed
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-3-15112018-signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Resignation letter-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018
Form DIR-11-05102018_signed
Acknowledgement received from company-05102018
Interest in other entities;-05102018