Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
1,500,000
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
Beneficial Owner
over 1 year ago
Poorvi Sikaria
Poorvi Sikaria
Director
over 14 years ago

Past Directors

Daya Shanker Sikaria
Daya Shanker Sikaria
Director
almost 18 years ago

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-15122020_signed
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
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
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016