Company Information

CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,582,000
Authorised Capital
7,000,000

Past Directors

Supriya Sikhwal
Supriya Sikhwal
Director Appointed In Casual Vacancy
almost 7 years ago
Karen Sikhwal
Karen Sikhwal
Additional Director
almost 14 years ago
Pawan Kumar Choudhary
Pawan Kumar Choudhary
Director
almost 19 years ago
Krishna Kumar Sikhwal
Krishna Kumar Sikhwal
Director
about 29 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-29122020_signed
Resignation letter-29122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-19022019_signed
Optional Attachment-(1)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-14022019_signed
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018