Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director/Designated Partner
over 2 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
over 9 years ago

Past Directors

Pankaj Sikaria
Pankaj Sikaria
Additional Director
over 4 years ago
Gajendra Singh
Gajendra Singh
Director
over 12 years ago

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-20042020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Evidence of cessation;-08032019
Form DIR-11-08032019_signed
Form DIR-12-08032019_signed
Interest in other entities;-08032019
Notice of resignation filed with the company-08032019
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Proof of dispatch-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Acknowledgement received from company-08032019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed