Company Information

CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,001,400
Authorised Capital
31,500,000

Directors

Raunak Sirohia
Raunak Sirohia
Director/Designated Partner
over 2 years ago
Anju Sirohia
Anju Sirohia
Director
over 2 years ago
Rajat Sirohia
Rajat Sirohia
Director/Designated Partner
over 2 years ago
Jitendra Sirohia
Jitendra Sirohia
Director/Designated Partner
about 7 years ago
Neena Sirohia
Neena Sirohia
Director
over 18 years ago
Rakesh Sirohia
Rakesh Sirohia
Director
over 29 years ago

Past Directors

Rahul Sirohia
Rahul Sirohia
Additional Director
over 2 years ago

Documents

Form INC-22-24102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Copy of board resolution authorizing giving of notice-23102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-03112018_signed
Form DIR-12-05122017_signed
Interest in other entities;-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed