Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
607,030
Authorised Capital
1,000,000

Directors

Ajay Kumar Bhartia
Ajay Kumar Bhartia
Director
about 2 years ago
Avijit Sikaria
Avijit Sikaria
Director/Designated Partner
over 2 years ago
Sneha Agarwal
Sneha Agarwal
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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(4)-08092020
Optional Attachment-(5)-08092020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
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 MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form 23AC-01072018_signed
Form 23ACA-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form AOC-4-30062018_signed