Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,193,580
Authorised Capital
12,500,000

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
over 3 years ago

Past Directors

Avinash Sikaria
Avinash Sikaria
Director
about 20 years ago
Usha Sikaria
Usha Sikaria
Director
over 27 years ago

Charges

7 Crore
05 May 2016
The South Indian Bank Limited
15 Lak
05 May 2016
The South Indian Bank Limited
5 Lak
05 May 2016
The South Indian Bank Limited
15 Lak
30 September 2008
3i Infotech Trusteeship Services Limited
7 Crore
05 May 2016
The South Indian Bank Limited
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
05 May 2016
The South Indian Bank Limited
0
05 May 2016
The South Indian Bank Limited
0
05 May 2016
The South Indian Bank Limited
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
05 May 2016
The South Indian Bank Limited
0
05 May 2016
The South Indian Bank Limited
0

Documents

Form ADT-1-05022021_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form 20B-01102020_signed
Form MGT-7-01102020_signed
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of MGT-8-26092020
List of share holders, debenture holders;-26092020
Form 20B-25092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form 20B-25092020_signed
Form 20B-24092020_signed
Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Form 20B-25092020_signed
Directors report as per section 134(3)-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form 20B-24092020_signed
Directors report as per section 134(3)-23092020
Annual return as per schedule V of the Companies Act,1956-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-13092020_signed