Company Information

CIN
Status
Date of Incorporation
28 August 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,297,500
Authorised Capital
10,000,000

Directors

Vivek Sharma
Vivek Sharma
Director/Designated Partner
over 2 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 3 years ago

Past Directors

Sangeeta Sharma
Sangeeta Sharma
Director
over 19 years ago

Charges

28 June 2023
Bank Of India
0
28 June 2023
Bank Of India
0

Documents

Form MGT-7A-03022024_signed
List of Directors;-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form ADT-1-20092023_signed
Optional Attachment-(1)-20092023
Copy of resolution passed by the company-20092023
Copy of written consent given by auditor-20092023
Supplementary or Test audit report under section 143-31102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102022
Form AOC - 4 CFS-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Statement of Subsidiaries as per section 129 - Form AOC-1-30102022
Form AOC-4-30102022_signed
List of share holders, debenture holders;-25102022
Form MGT-7-25102022
List of share holders, debenture holders;-29122021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122021
Supplementary or Test audit report under section 143-29122021
Form AOC-4-03012022_signed
Form MGT-7-30122021_signed
Form AOC - 4 CFS-29122021