Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,672,775
Authorised Capital
3,680,000

Directors

Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 3 years ago
Om Prakash Gupta
Om Prakash Gupta
Beneficial Owner
over 6 years ago

Past Directors

Ratan Lal Sharma
Ratan Lal Sharma
Director
over 7 years ago
Kishan Kumar Sharma
Kishan Kumar Sharma
Director
about 11 years ago
Anjani Sharma
Anjani Sharma
Director
about 11 years ago
Maheshwar Prasad Singh
Maheshwar Prasad Singh
Director
over 15 years ago
Ajay Sharma
Ajay Sharma
Director
over 15 years ago

Documents

Form DIR-12-11022020_signed
Declaration by first director-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-08012019_signed
Form AOC - 4 CFS-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Supplementary or Test audit report under section 143-02012019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018