Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Uttam Chand Sharma
Uttam Chand Sharma
Director
over 30 years ago

Past Directors

Shiw Chand Sharma
Shiw Chand Sharma
Additional Director
almost 6 years ago
Amit Sharma
Amit Sharma
Additional Director
over 9 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
about 27 years ago
Vijay Chand Sharma
Vijay Chand Sharma
Director
over 30 years ago

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DIR-12-16012020_signed
Optional Attachment-(3)-16012020
Interest in other entities;-16012020
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-02122018
Optional Attachment-(1)-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form SH-7-04092018-signed
Altered articles of association;-01092018
Copy of the resolution for alteration of capital;-01092018