Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suchi Sikaria
Suchi Sikaria
Director/Designated Partner
over 2 years ago
Vikram Sikaria
Vikram Sikaria
Director/Designated Partner
over 2 years ago
Dipesh Gupta
Dipesh Gupta
Director/Designated Partner
over 8 years ago
Umesh Chandra Gupta
Umesh Chandra Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Mukta Gupta
Mukta Gupta
Director
over 8 years ago
Himanshi Gupta
Himanshi Gupta
Director
over 8 years ago
Aekta Gupta
Aekta Gupta
Director
almost 14 years ago

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-26062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form ADT-1-07122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Form ADT-3-30102018-signed
Resignation letter-10102018
Form INC-22-24092018_signed
Form DIR-11-14092018_signed
Proof of dispatch-10092018
Acknowledgement received from company-10092018
Notice of resignation filed with the company-10092018
Form DIR-12-03092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Copy of board resolution authorizing giving of notice-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018