Company Information

CIN
Status
Date of Incorporation
11 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,000
Authorised Capital
1,000,000

Directors

Prakash Kumar
Prakash Kumar
Director/Designated Partner
over 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
almost 5 years ago
Sanjiv Sharma
Sanjiv Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Narbadi Devi Sharma
Narbadi Devi Sharma
Director
almost 13 years ago
Ramawatar Sharma
Ramawatar Sharma
Director
almost 34 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 34 years ago

Documents

Optional Attachment-(1)-27102020 marked as defective by Registrar on 04-12-2020
Form DIR-12-27102020_signed marked as defective by Registrar on 04-12-2020
Evidence of cessation;-27102020 marked as defective by Registrar on 04-12-2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020 marked as defective by Registrar on 04-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Directors report as per section 134(3)-16042016
Optional Attachment-(1)-16042016
Optional Attachment-(2)-16042016
Optional Attachment-(3)-16042016
Optional Attachment-(4)-16042016
List of share holders, debenture holders;-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Form AOC-4-16042016_signed
Form MGT-7-16042016_signed