Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rakesh Sirohia
Rakesh Sirohia
Director/Designated Partner
over 2 years ago
Rajesh Sirohia
Rajesh Sirohia
Director/Designated Partner
over 2 years ago
Vandana Sirohia
Vandana Sirohia
Director
over 6 years ago
Rajat Sirohia
Rajat Sirohia
Director
over 18 years ago
Jitendra Sirohia
Jitendra Sirohia
Director
over 18 years ago

Documents

Form DPT-3-08062020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-13102019_signed
Form DIR-12-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Interest in other entities;-11042019
Optional Attachment-(2)-11042019
Form DIR-12-11042019_signed
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018