Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
578,000
Authorised Capital
1,500,000

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 2 years ago
Omprakash Sahal
Omprakash Sahal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 15 years ago
Anmol Singh
Anmol Singh
Director
about 18 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
over 19 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 30 years ago

Past Directors

Shiv Ratan Sharma
Shiv Ratan Sharma
Director
over 21 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 28 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-23062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-300116.OCT
Form MGT-7-171215.OCT
Form ADT-1-301015.OCT