Company Information

CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,511,000
Authorised Capital
16,000,000

Directors

Rajesh Sirohia
Rajesh Sirohia
Director/Designated Partner
over 2 years ago
Rajat Sirohia
Rajat Sirohia
Director
over 29 years ago

Past Directors

Isha Sirohia
Isha Sirohia
Additional Director
over 4 years ago
Rohan Sirohia
Rohan Sirohia
Additional Director
over 5 years ago
Anju Sirohia
Anju Sirohia
Director
about 18 years ago
Vijay Sirohia
Vijay Sirohia
Managing Director
over 29 years ago

Documents

Form DIR-12-29122019_signed
Interest in other entities;-26122019
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Notice of resignation;-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-24112019_signed
Copies of the utility bills as mentioned above (not older than two months)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of board resolution authorizing giving of notice-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed