Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,666,970
Authorised Capital
3,667,000

Directors

Bimla Devi Sharma
Bimla Devi Sharma
Director
over 7 years ago
Shankar Lal Harlalka
Shankar Lal Harlalka
Director
about 20 years ago

Past Directors

Shyama Devi Ladha
Shyama Devi Ladha
Director
almost 8 years ago
Laxmi Jalan
Laxmi Jalan
Director
about 20 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-03082019_signed
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-11-30092018_signed
Form DIR-12-29082018_signed
Notice of resignation filed with the company-18082018
Proof of dispatch-18082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Notice of resignation filed with the company-04012018
Form DIR-11-04012018_signed