Company Information
CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
939,000
Authorised Capital
1,000,000
Directors
Seema Sharma
Director
about 10 years ago
about 10 years ago
Ashoke Kumar Sharma
Director
almost 35 years ago
almost 35 years ago
Past Directors
Sushila Sharma
Director
over 21 years ago
over 21 years ago
Charges
10 March 1997
State Bank Of India
21 Lak
10 March 1997
State Bank Of India
0
10 March 1997
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Optional Attachment-(1)-11102020
Directors report as per section 134(3)-11102020
Form AOC-4-11102020_signed
Form DPT-3-09102020-signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Auditor?s certificate-14092020
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form AOC-4-14112019_signed
Form DPT-3-24102019-signed
Auditor?s certificate-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
