Company Information

CIN
Status
Date of Incorporation
18 May 1995
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
30 September 2023
Paid Up Capital
8,368,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Sikaria
Pankaj Sikaria
Director/Designated Partner
about 1 year ago
Ravi Shankar Sikaria
Ravi Shankar Sikaria
Director/Designated Partner
over 1 year ago
Poorvi Sikaria
Poorvi Sikaria
Director/Designated Partner
over 14 years ago

Past Directors

Daya Shanker Sikaria
Daya Shanker Sikaria
Director
almost 24 years ago

Documents

Form PAS-6-23032021_signed
Form PAS-6-05012021_signed
Form MGT-14-02102020_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-01112018_signed
Form AOC-4-31102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Optional Attachment-(1)-09062018
Form DIR-12-09062018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form PAS-3-31032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Copy of Board or Shareholders? resolution-31032017