Company Information

CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mohan Lal Siroya
Mohan Lal Siroya
Director
over 6 years ago
Pravin Kumar Sirohia
Pravin Kumar Sirohia
Director/Designated Partner
about 15 years ago
Shyam Sureka
Shyam Sureka
Director/Designated Partner
about 20 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
about 20 years ago

Documents

List of share holders, debenture holders;-31122020
Form DIR-12-31122020_signed
Form MGT-7-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Form ADT-1-25042019_signed
Directors report as per section 134(3)-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062017
Form 23AC-12062017_signed
Annual return as per schedule V of the Companies Act,1956-07062017
Form 20B-07062017_signed
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form23AC-040414 for the FY ending on-310313.OCT
FormSchV-040414 for the FY ending on-310312.OCT
Form23AC-040414 for the FY ending on-310312.OCT