Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,445,000
Authorised Capital
15,000,000

Directors

Shiv Shankar Sharma
Shiv Shankar Sharma
Director
over 2 years ago
Sushil Kumar Chhawchharia
Sushil Kumar Chhawchharia
Beneficial Owner
almost 3 years ago
Poulami Kanjilal
Poulami Kanjilal
Director/Designated Partner
over 8 years ago

Past Directors

Shuleen Sharma
Shuleen Sharma
Additional Director
almost 10 years ago
Subrata Parida
Subrata Parida
Director
about 11 years ago
Narayanan Pothera
Narayanan Pothera
Director
about 15 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Supplementary or Test audit report under section 143-29122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC - 4 CFS-29122017_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed