Company Information

CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,676,000
Authorised Capital
2,000,000

Directors

Vikash Sharma
Vikash Sharma
Whole Time Director
over 12 years ago
Rupali Sharma
Rupali Sharma
Whole Time Director
over 12 years ago
Murlidhar Sharma
Murlidhar Sharma
Whole Time Director
over 12 years ago
Mukesh Sharma
Mukesh Sharma
Whole Time Director
over 12 years ago
Jyoti Beri
Jyoti Beri
Director
about 21 years ago

Past Directors

Savitri Beri
Savitri Beri
Director
almost 31 years ago
Shiv Kumar Beri
Shiv Kumar Beri
Director
almost 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Secretarial Audit Report-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-20082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Form AOC-4-20082017_signed
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-100515.OCT
FormSchV-070515 for the FY ending on-310314.OCT
Form23AC-070515 for the FY ending on-310314.OCT
Form66-070515 for the FY ending on-310314.OCT