Company Information

CIN
Status
Date of Incorporation
21 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
866,250
Authorised Capital
2,000,000

Directors

Arun Sharma
Arun Sharma
Director
over 10 years ago
Tara Devi Sharma
Tara Devi Sharma
Director
about 26 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
over 15 years ago

Charges

0
20 March 2006
United Bank Of India
1 Crore
20 March 2006
United Bank Of India
0
20 March 2006
United Bank Of India
0
20 March 2006
United Bank Of India
0
20 March 2006
United Bank Of India
0

Documents

Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Optional Attachment 1-120815.PDF