Company Information

CIN
Status
Date of Incorporation
01 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
22,001,600
Authorised Capital
29,500,000

Directors

Sona Roy
Sona Roy
Director/Designated Partner
over 2 years ago
Manorma Sharma
Manorma Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Ankit Todi
Ankit Todi
Director
over 14 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 14 years ago
Sonal Sharma
Sonal Sharma
Director
over 14 years ago
Manish Sharma
Manish Sharma
Director
over 25 years ago
Vijay Sharma
Vijay Sharma
Director
almost 31 years ago
Gopal Sharma
Gopal Sharma
Director
almost 31 years ago

Documents

Form STK-2-23102021-signed
-22082019
Optional Attachment-(1)-22082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Interest in other entities;-07082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Notice of resignation;-20012018
Evidence of cessation;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(1)-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Optional Attachment-(1)-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed