Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000

Directors

Shiw Chand Sharma
Shiw Chand Sharma
Beneficial Owner
over 6 years ago
Uttam Chand Sharma
Uttam Chand Sharma
Director
almost 19 years ago
Anjali Sharma
Anjali Sharma
Director
about 26 years ago
Sital Sharma
Sital Sharma
Director
over 27 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form SH-7-06032018-signed
Copy of the resolution for alteration of capital;-21022018
Altered articles of association;-21022018
Altered memorandum of assciation;-21022018
Form MGT-14-09022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Altered memorandum of association-08022018
Altered articles of association-08022018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Form MGT-7-11112017_signed