Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,500
Authorised Capital
1,000,000

Directors

Prakash Chandra Sharma
Prakash Chandra Sharma
Director/Designated Partner
almost 8 years ago
Pramila Sharma
Pramila Sharma
Director
about 15 years ago

Past Directors

Sashi Kanta Sharma
Sashi Kanta Sharma
Director
about 15 years ago
Prem Chandra Sharma
Prem Chandra Sharma
Director
about 34 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed