Company Information

CIN
Status
Date of Incorporation
06 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchi Sikaria
Suchi Sikaria
Director/Designated Partner
over 1 year ago
Siddharth Sikaria
Siddharth Sikaria
Director/Designated Partner
over 1 year ago
Sanjay Prasad Shaw
Sanjay Prasad Shaw
Director/Designated Partner
over 1 year ago
Vikram Sikaria
Vikram Sikaria
Director
over 12 years ago

Past Directors

Uma Devi Sikaria
Uma Devi Sikaria
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29072019
Form DPT-3-28072019
Form DPT-3-05072019-signed
Form ADT-1-03042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Copy of written consent given by auditor-03042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-28122016