Company Information

CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,684,000
Authorised Capital
2,700,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
Sanjay Chomal
Sanjay Chomal
Director/Designated Partner
about 4 years ago

Past Directors

Shyam Sunder Chomal
Shyam Sunder Chomal
Director
about 17 years ago
Rekha Joshi
Rekha Joshi
Director
over 32 years ago
Pradeep Kumar Joshi
Pradeep Kumar Joshi
Director
over 32 years ago

Charges

0
13 November 2006
Bank Of Baroda
40 Lak
13 November 2006
Bank Of Baroda
0
13 November 2006
Bank Of Baroda
0
13 November 2006
Bank Of Baroda
0
13 November 2006
Bank Of Baroda
0

Documents

Form ADT-1-05122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Notice of resignation;-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Evidence of cessation;-11082017
Letter of appointment;-11082017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed