Company Information
CIN
Status
Date of Incorporation
03 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,765,500
Authorised Capital
5,000,000
Directors
Sandip Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Shree Prakash Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shyamsundar Sharma
Director/Designated Partner
about 20 years ago
about 20 years ago
Om Prakash Sarma
Beneficial Owner
over 28 years ago
over 28 years ago
Charges
20 June 2013
Union Bank Of India
1 Crore
20 June 2013
Union Bank Of India
0
20 June 2013
Union Bank Of India
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Supplementary or Test audit report under section 143-28122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
