Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,641,850
Authorised Capital
2,720,000

Directors

Ashok Sharma
Ashok Sharma
Director
over 2 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 3 years ago

Past Directors

Ratan Lal Sharma
Ratan Lal Sharma
Director
about 10 years ago
Kishan Kumar Sharma
Kishan Kumar Sharma
Director
about 11 years ago
Manju Sharma
Manju Sharma
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form ADT-1-28112018_signed
Optional Attachment-(2)-28112018
Copy of resolution passed by the company-28112018
Optional Attachment-(1)-28112018
Copy of written consent given by auditor-28112018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form ADT-3-18102017-signed
Form ADT-1-14102017_signed
Resignation letter-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017