Company Information

CIN
Status
Date of Incorporation
17 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,120,000
Authorised Capital
5,500,000

Directors

Darshan Sharma
Darshan Sharma
Manager/Secretary
over 3 years ago
Navneet Sharma
Navneet Sharma
Director/Designated Partner
over 6 years ago
Uttam Chand Sharma
Uttam Chand Sharma
Whole Time Director
about 34 years ago

Past Directors

Anjali Sharma
Anjali Sharma
Additional Director
over 9 years ago
Prabhakar Mishra
Prabhakar Mishra
Director
about 14 years ago
Gurumurthy Natarajan
Gurumurthy Natarajan
Director
over 32 years ago
Arun Kumar Mundhra
Arun Kumar Mundhra
Director
over 32 years ago
Shiw Chand Sharma
Shiw Chand Sharma
Director
about 34 years ago
Vijay Chand Sharma
Vijay Chand Sharma
Whole Time Director
about 34 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-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
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-28032019_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Interest in other entities;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
List of share holders, debenture holders;-14112017