Company Information

CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Sikaria
Pankaj Sikaria
Director/Designated Partner
about 1 year ago

Past Directors

Vibha Sikaria
Vibha Sikaria
Additional Director
about 6 years ago
Ishu Sikaria
Ishu Sikaria
Director
over 9 years ago
Udit Agarwal
Udit Agarwal
Director
over 14 years ago
Vijay Bajaj
Vijay Bajaj
Director
over 14 years ago

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Form MGT-14-10112020-signed
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Proof of dispatch-11012019
Notice of resignation filed with the company-11012019
Form DIR-12-11012019_signed
Acknowledgement received from company-11012019
Form DIR-11-11012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-18122018_signed