Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 23 years ago
Jawahar Panchamia
Jawahar Panchamia
Director
over 26 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Approval letter for extension of AGM;-12122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form AOC-4-30092019_signed
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019
Form MGT-7-30092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
List of share holders, debenture holders;-15092017