Company Information

CIN
Status
Date of Incorporation
31 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,800
Authorised Capital
500,000

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 13 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 29 years ago

Past Directors

Shiv Ratan Sharma
Shiv Ratan Sharma
Director
over 21 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-22062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016
Form AOC-4-300116.OCT
Form MGT-7-211215.OCT
Form ADT-1-301015.OCT