Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,747,000
Authorised Capital
5,000,000
Directors
Ravi Sharma
Director
over 18 years ago
over 18 years ago
Rajiv Lal Sharma
Director
over 18 years ago
over 18 years ago
Rajesh Lal Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Sharwan Kumar Drolia
Director
over 31 years ago
over 31 years ago
Sunita Drolia
Director
over 31 years ago
over 31 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-21112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC - 4 CFS-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
