Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,764,500
Authorised Capital
12,000,000

Directors

Ghanshyam Dass Sharma
Ghanshyam Dass Sharma
Director/Designated Partner
about 2 years ago
Ashok Agarwal
Ashok Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Nutan Prakash Sharma
Nutan Prakash Sharma
Director
almost 9 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
almost 16 years ago
Manas Kumar Bose
Manas Kumar Bose
Director
over 19 years ago

Documents

Form DPT-3-19122020-signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form ADT-1-24112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01102019-signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC - 4 CFS-16112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018