Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,593,790
Authorised Capital
5,000,000

Directors

Anisha Agarwal
Anisha Agarwal
Director/Designated Partner
over 2 years ago
Bimla Agarwal
Bimla Agarwal
Director/Designated Partner
over 2 years ago
Avijit Sikaria
Avijit Sikaria
Director/Designated Partner
over 2 years ago

Past Directors

Usha Sikaria
Usha Sikaria
Director
over 15 years ago
Avinash Sikaria
Avinash Sikaria
Managing Director
over 15 years ago

Documents

Form AOC-4-06032021_signed
Form MGT-7-17022021_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-08042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4-31032019_signed
List of share holders, debenture holders;-30032019
Form SH-7-04072018-signed
Form SH-7-03072018-signed
Altered memorandum of assciation;-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03072018
Copy of the resolution for alteration of capital;-03072018
Directors report as per section 134(3)-03072018
Form 23AC-03072018_signed
Form 23ACA-03072018_signed
Form AOC-4-03072018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Form 23AC-02072018_signed
Form 23ACA-02072018_signed
Form ADT-1-29062018_signed
Form 20B-29062018_signed