Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
838,200
Authorised Capital
1,000,000

Directors

Sridher Sharma
Sridher Sharma
Director/Designated Partner
over 2 years ago
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 17 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019_signed
Form DPT-3-10072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-25102017
Form DIR-12-25102017_signed
Acknowledgement received from company-16102017
Form DIR-11-16102017_signed
Notice of resignation filed with the company-16102017
Proof of dispatch-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Evidence of cessation;-04102017
Form DIR-12-04102017_signed
Interest in other entities;-04102017
Letter of appointment;-04102017
Notice of resignation;-04102017
Form AOC-4-13122016_signed