Company Information

CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sridher Sharma
Sridher Sharma
Director/Designated Partner
over 2 years ago
Charan Das
Charan Das
Director/Designated Partner
over 2 years ago

Past Directors

Sumit Kumar Sahoo
Sumit Kumar Sahoo
Additional Director
almost 5 years ago
Sajjal Mandal
Sajjal Mandal
Director
about 9 years ago
Vikash Jaluka
Vikash Jaluka
Director
about 10 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DPT-3-19062020-signed
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
Optional Attachment-(1)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Form INC-22-13012020_signed
Optional Attachment-(1)-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy of board resolution authorizing giving of notice-13012020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-17072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed