Company Information

CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,304,000
Authorised Capital
3,500,000

Directors

Dharam Bir Sharma
Dharam Bir Sharma
Director
about 19 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
about 19 years ago

Past Directors

Navratan Sharma
Navratan Sharma
Additional Director
about 10 years ago
Savita Sharma
Savita Sharma
Director
over 14 years ago
Ashok Tewary
Ashok Tewary
Director
about 19 years ago
Pradip Kumar Shaw
Pradip Kumar Shaw
Director
about 19 years ago
Paresh C Shah
Paresh C Shah
Director
over 24 years ago
Vinay Chhabildas Shah
Vinay Chhabildas Shah
Director
over 24 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016