Company Information
CIN
Status
Date of Incorporation
04 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Vinod Sharma
Director
over 2 years ago
over 2 years ago
Pinki Sharma
Director
over 6 years ago
over 6 years ago
Past Directors
Basdeo Sharma
Director
about 44 years ago
about 44 years ago
Charges
29 November 2003
State Bank Of India
22 Lak
20 March 1984
State Bank Of India
5 Lak
20 March 1984
State Bank Of India
0
29 November 2003
State Bank Of India
0
20 March 1984
State Bank Of India
0
29 November 2003
State Bank Of India
0
Documents
Form DPT-3-31102020_signed
Form DPT-3-09062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-01012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Form ADT-1-18012019_signed
Form ADT-3-18012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
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
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Resignation letter-02012019
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25122017
