Company Information

CIN
Status
Date of Incorporation
18 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director/Designated Partner
about 2 years ago
Tara Goenka
Tara Goenka
Director
over 2 years ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Director/Designated Partner
over 2 years ago
Barisan Kundu
Barisan Kundu
Director/Designated Partner
over 11 years ago
Ram Swarup Goenka
Ram Swarup Goenka
Director
over 11 years ago

Past Directors

Shree Kumar Mundhra
Shree Kumar Mundhra
Director
almost 32 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT