Company Information

CIN
Status
Date of Incorporation
02 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,491,000
Authorised Capital
9,500,000

Directors

Prakaash Sirohia
Prakaash Sirohia
Director/Designated Partner
over 2 years ago
Kunal Chatterjee
Kunal Chatterjee
Director/Designated Partner
over 3 years ago
Amar Kumar Bardhan
Amar Kumar Bardhan
Director/Designated Partner
over 3 years ago

Past Directors

Udit Sirohia
Udit Sirohia
Additional Director
over 8 years ago
Sudhir Sirohia
Sudhir Sirohia
Director
over 33 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(4)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Evidence of cessation;-22062017