Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
102,000

Directors

Elizabeth Sharma
Elizabeth Sharma
Director/Designated Partner
over 2 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 2 years ago

Past Directors

Sharma Gautam
Sharma Gautam
Director
over 22 years ago

Charges

9 Lak
08 January 2011
Vijaya Bank
9 Lak
08 January 2011
Vijaya Bank
0
08 January 2011
Vijaya Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-19052020-signed
Form ADT-1-17032020_signed
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Copy of written consent given by auditor-17032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed