Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
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
Sanjay Prasad Shaw
Sanjay Prasad Shaw
Director/Designated Partner
over 2 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 12 years ago

Past Directors

Dilbag Rai Chhibbar
Dilbag Rai Chhibbar
Additional Director
over 13 years ago
Prashant Rathod
Prashant Rathod
Director
almost 15 years ago
Deepali Rathod
Deepali Rathod
Director
almost 15 years ago

Documents

Form DPT-3-22062020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28072019
Form DPT-3-05072019-signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(3)-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form AOC-4-26122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017