Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
561,700
Authorised Capital
1,000,000

Directors

Avijit Sikaria
Avijit Sikaria
Director/Designated Partner
over 2 years ago
Sneha Agarwal
Sneha Agarwal
Director/Designated Partner
over 2 years ago
Dimple Meena .
Dimple Meena .
Director/Designated Partner
about 6 years ago
Arjun Kumar Sikaria
Arjun Kumar Sikaria
Director/Designated Partner
over 15 years ago

Past Directors

Panchi Agarwal
Panchi Agarwal
Director
over 11 years ago
Nand Kishore Puddar
Nand Kishore Puddar
Director
over 12 years ago

Documents

Form ADT-1-05022021_signed
Form PAS-3-02102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26092020
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
List of share holders, debenture holders;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Directors report as per section 134(3)-30062018