Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director/Designated Partner
about 2 years ago
Shree Kumar Mundhra
Shree Kumar Mundhra
Director/Designated Partner
about 2 years ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Director/Designated Partner
over 2 years ago
Barisan Kundu
Barisan Kundu
Director/Designated Partner
over 13 years ago

Past Directors

Ranjana Mukherjee
Ranjana Mukherjee
Director
over 13 years ago

Documents

Form MGT-7-19112019_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
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
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
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Optional Attachment-(1)-15032017
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Form AOC-4-131215.OCT