Company Information

CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Ram Krishan Sharma
Ram Krishan Sharma
Director/Designated Partner
over 2 years ago
Ameve Sharma
Ameve Sharma
Director/Designated Partner
almost 3 years ago
Rashmi Sharma
Rashmi Sharma
Beneficial Owner
almost 19 years ago

Past Directors

Arup Bose
Arup Bose
Director
about 17 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Form DIR-12-20082018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
List of share holders, debenture holders;-09092016
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Form AOC-4-191215.OCT