Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,610,000
Authorised Capital
30,000,000

Directors

Satish Kumar Sharma
Satish Kumar Sharma
Individual Promoter
almost 21 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
almost 21 years ago

Documents

List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of other Entity(s)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Details of other Entity(s)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Details of other Entity(s)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-281115.OCT