Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,656,690
Authorised Capital
50,000,000

Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Beneficial Owner
over 2 years ago
Shresth Sharma
Shresth Sharma
Director
almost 3 years ago
Sanjay Sharma
Sanjay Sharma
Beneficial Owner
almost 6 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Beneficial Owner
almost 6 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 16 years ago

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-20122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC - 4 CFS-01112019_signed
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Form AOC - 4 CFS-26102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-16102018_signed