Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,533,200
Authorised Capital
14,300,000

Directors

Navneet Sharma
Navneet Sharma
Director/Designated Partner
about 8 years ago
Lalita Sharma
Lalita Sharma
Director
over 26 years ago
Shiw Chand Sharma
Shiw Chand Sharma
Beneficial Owner
almost 32 years ago

Past Directors

Sadhan Guha
Sadhan Guha
Director
almost 32 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form SH-7-20042018-signed
Altered articles of association;-10042018
Copy of the resolution for alteration of capital;-10042018
Altered memorandum of assciation;-10042018
Form DIR-11-14032018_signed
Acknowledgement received from company-13032018
Notice of resignation filed with the company-13032018
Proof of dispatch-13032018
Form DIR-12-21022018_signed