Company Information

CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
15,738,000
Authorised Capital
50,000,000

Directors

Lunkaran Sharma
Lunkaran Sharma
Director
over 6 years ago
Bihari Lal Sharma
Bihari Lal Sharma
Director
almost 7 years ago
Girdhari Lal Sharma
Girdhari Lal Sharma
Director
almost 14 years ago

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form DPT-3-11122020-signed
Form PAS-6-04122020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed
Form DPT-3-28112019-signed
Form DIR-12-17102019_signed
Interest in other entities;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Form AOC-4-18012019_signed
Interest in other entities;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Evidence of cessation;-11012019
Optional Attachment-(2)-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018