Company Information

CIN
Status
Date of Incorporation
22 August 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kusum Lata Sharma
Kusum Lata Sharma
Director/Designated Partner
about 2 years ago
Joginder Sharma
Joginder Sharma
Director/Designated Partner
over 2 years ago
Shiv Karnani
Shiv Karnani
Director
about 35 years ago

Past Directors

Shiv Narayan Sharma
Shiv Narayan Sharma
Director
over 5 years ago
Jage Ram Sharma
Jage Ram Sharma
Director
over 18 years ago

Documents

Form DPT-3-31122020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Declaration by first director-01082020
Form DPT-3-10062020-signed
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Form DIR-12-22022020_signed
Declaration by first director-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Notice of resignation;-12092018