Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineet Sharda
Vineet Sharda
Director/Designated Partner
about 3 years ago
Vijay Sharda
Vijay Sharda
Beneficial Owner
almost 6 years ago
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Shailee Sharda
Shailee Sharda
Director
over 3 years ago
Kunj Behari Sharda
Kunj Behari Sharda
Director
over 29 years ago

Documents

Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-30062019
Form DPT-3-24062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed