Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Ravi Sitani
Ravi Sitani
Director/Designated Partner
over 2 years ago
Lata Devi Sitani
Lata Devi Sitani
Director
over 18 years ago

Past Directors

Pradeep Kumar Sitani
Pradeep Kumar Sitani
Director
almost 10 years ago
Jay Shankar Sitani
Jay Shankar Sitani
Director
over 18 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
List of share holders, debenture holders;-26032017
Form MGT-7-26032017_signed
Acknowledgement received from company-07032017
Form DIR-11-07032017_signed
Notice of resignation filed with the company-07032017
Proof of dispatch-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Declaration by first director-05012017