Company Information

CIN
Status
Date of Incorporation
10 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
939,800
Authorised Capital
1,000,000

Directors

Raju Sharma
Raju Sharma
Director/Designated Partner
over 2 years ago
Rakhi Sharma
Rakhi Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Chitrabhanu Kanjilal
Chitrabhanu Kanjilal
Director
over 6 years ago
Jakia Khatoon
Jakia Khatoon
Director
over 11 years ago
Shaikh Zulfikar Ali
Shaikh Zulfikar Ali
Director
over 27 years ago
Nasreen Begum
Nasreen Begum
Director
over 28 years ago
Sheik Jalal Ali
Sheik Jalal Ali
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Optional attachment(s) - if any-05062017
Form AOC-4 additional attachment-05062017
Form AOC-4-05062017_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form MGT-14-29072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160729
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016
Optional Attachment-(1)-22072016
Optional Attachment-(2)-22072016
Altered memorandum of association-22072016
Form ADT-1-190316.OCT
Form MGT-7-180216.OCT
Form AOC-4-300116.OCT
Form DIR-12-220514.OCT
Declaration of the appointee Director- in Form DIR-2-220514.PDF