Company Information

CIN
Status
Date of Incorporation
15 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,780,200
Authorised Capital
2,500,000

Directors

Ram Krishan Sharma
Ram Krishan Sharma
Director/Designated Partner
over 2 years ago
Ameve Sharma
Ameve Sharma
Director/Designated Partner
almost 3 years ago
Rashmi Sharma
Rashmi Sharma
Beneficial Owner
almost 33 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-23092018
Directors report as per section 134(3)-23092018
List of share holders, debenture holders;-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form MGT-14-31082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Altered memorandum of association-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Altered memorandum of association-24082018
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed