Company Information

CIN
Status
Date of Incorporation
13 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,255,000
Authorised Capital
30,000,000

Directors

Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
over 2 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
almost 24 years ago

Documents

Form MGT-14-13022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
List of share holders, debenture holders;-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Altered memorandum of association-03022020
Altered articles of association-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form MGT-7-03022020_signed
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
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-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;-19112017
Form MGT-7-19112017_signed
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
Details of other Entity(s)-14102017
Form AOC-4-14102017_signed
Form MGT-7-24112016_signed