Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Sikaria
Prakash Sikaria
Director/Designated Partner
over 7 years ago
Shyam Sundar Sikaria
Shyam Sundar Sikaria
Director
over 12 years ago

Past Directors

Arjun Kumar Sikaria
Arjun Kumar Sikaria
Director
over 12 years ago

Documents

Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(1)-11092018
Form MGT-7-02072018_signed
Form 20B-01072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form 23AC-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-150713.PDF
Acknowledgement of Stamp Duty MoA payment-150713.PDF
Certificate of Incorporation-150713.PDF
Certificate of Incorporation-150713.PDF
AoA - Articles of Association-120713.PDF
MoA - Memorandum of Association-120713.PDF
Form 1-120713.PDF
Form 18-120713-120713.PDF
Form 32-120713-120713.PDF