Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,585,000
Authorised Capital
1,700,000

Directors

Hardwari Lal Sharma
Hardwari Lal Sharma
Director
over 2 years ago
Shakuntala Sharma
Shakuntala Sharma
Director
over 20 years ago
Satywan Sharma
Satywan Sharma
Director
over 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-17072018_signed
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form ADT-3-21022018-signed
Resignation letter-19022018
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016