Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,580
Authorised Capital
1,000,000

Directors

Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
over 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
about 18 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
about 18 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 18 years ago
Kalpana Devi Sah
Kalpana Devi Sah
Director/Designated Partner
over 19 years ago
Kavita Sah
Kavita Sah
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Copy of the intimation sent by company-24032018