Company Information

CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
960,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Devi Sikaria
Radha Devi Sikaria
Director
over 11 years ago

Past Directors

Puneet Sikaria
Puneet Sikaria
Director
over 11 years ago
Naresh Sikaria
Naresh Sikaria
Director
over 11 years ago
Ajay Kothari
Ajay Kothari
Director
over 11 years ago
Ashok Khemka
Ashok Khemka
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Notice of resignation filed with the company-15122017
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Form DIR-11-15122017_signed
Notice of resignation;-15122017
Proof of dispatch-15122017
Form DIR-12-15122017_signed
Acknowledgement received from company-15122017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed