Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
54,952,000
Authorised Capital
70,000,000

Directors

Ramesh Chand Sharma
Ramesh Chand Sharma
Director
about 12 years ago
Ravindra Kumar Sharma
Ravindra Kumar Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Palash Ghosh
Palash Ghosh
Additional Director
almost 10 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 27 years ago
Janardhan Sharma
Janardhan Sharma
Director
over 27 years ago

Documents

Form INC-28-19072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072017
Form INC-28-19042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form DIR-12-22102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102016
XBRL document in respect Consolidated financial statement-18102016
Form_AOC4-XBRL_RAGHAV22_20161018194822.pdf-18102016
Form DIR-12-100216.OCT
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Optional Attachment 1-100216.PDF
Interest in other entities-100216.PDF
Letter of Appointment-100216.PDF
XBRL document in respect of financial statement 16-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-201115.OCT
Form ADT-1-301015.OCT
Form AOC-5-270715.PDF
Copy of Board Resolution-270715.PDF
Form ADT-1-140715.OCT
Resignation Letter-300615.PDF
Form ADT-3-300615.PDF
Form MGT-14-120615.OCT
Copy of resolution-120615.PDF
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF