Company Information

CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Sikaria
Nisha Sikaria
Director/Designated Partner
over 1 year ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director/Designated Partner
about 3 years ago
Pankaj Sikaria
Pankaj Sikaria
Beneficial Owner
about 5 years ago

Past Directors

Suchi Sikaria
Suchi Sikaria
Additional Director
about 7 years ago
Hemant Sikaria
Hemant Sikaria
Additional Director
almost 8 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
almost 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
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
Optional Attachment-(1)-13122017
Interest in other entities;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017