Company Information

CIN
Status
Date of Incorporation
16 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
144,500
Authorised Capital
300,000

Directors

Jagdish Sharma
Jagdish Sharma
Director/Designated Partner
over 8 years ago
Indu Sharma
Indu Sharma
Director/Designated Partner
over 8 years ago
Bhanwari Devi Sharma
Bhanwari Devi Sharma
Director/Designated Partner
over 18 years ago
Shankar Lal Sharma
Shankar Lal Sharma
Director/Designated Partner
almost 35 years ago

Documents

Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Optional Attachment-(2)-01092017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Declaration by first director-01092017
Letter of appointment;-01092017
Form ADT-1-10072017_signed
Copy of the intimation sent by company-10072017
Optional Attachment-(1)-10072017
Copy of written consent given by auditor-10072017
Form ADT-3-04072017-signed
Resignation letter-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Form AOC-4-23052017_signed
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
Directors report as per section 134(3)-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Form AOC-4-26042016_signed
Form MGT-7-26042016_signed