Company Information

CIN
Status
Date of Incorporation
29 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,709,200
Authorised Capital
3,000,000

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Additional Director
almost 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 13 years ago

Past Directors

Shiv Ratan Sharma
Shiv Ratan Sharma
Director
over 21 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-19062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
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 AOC-4-29112019_signed
Form DPT-3-27062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016