Company Information
CIN
Status
Date of Incorporation
10 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,580,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Hemant Sikaria
Additional Director
almost 6 years ago
almost 6 years ago
Bharat Goel
Additional Director
almost 7 years ago
almost 7 years ago
Suchi Sikaria
Additional Director
about 7 years ago
about 7 years ago
Abdul Jabbar
Additional Director
about 7 years ago
about 7 years ago
Pawan Sikaria
Director
over 10 years ago
over 10 years ago
Gunakesh Tripathi
Additional Director
about 15 years ago
about 15 years ago
Amit Sikaria
Director
about 16 years ago
about 16 years ago
Naresh Sikaria
Director
about 18 years ago
about 18 years ago
Charges
30 March 2010
State Bank Of India
2 Crore
30 March 2010
State Bank Of India
0
30 March 2010
State Bank Of India
0
30 March 2010
State Bank Of India
0
Documents
List of share holders, debenture holders;-14032020
Optional Attachment-(1)-14032020
Form MGT-7-14032020_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Evidence of cessation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Interest in other entities;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017