Company Information
CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
270,000
Authorised Capital
1,000,000
Directors
Saroj Kumar Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Anand Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Biswanath Sharma
Director/Designated Partner
over 37 years ago
over 37 years ago
Sheo Shankar Sharma
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Omnath Sharma
Director
over 37 years ago
over 37 years ago
Prabhu Nath Sharma
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 5] All Goods In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019-signed
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Form INC-22-08062019_signed
Auditor?s certificate-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-03112016
