Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
6,922,000
Authorised Capital
7,000,000

Directors

Ajay Sharma
Ajay Sharma
Director
over 7 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 7 years ago

Charges

4 Crore
30 March 2021
Bank Of India
4 Crore

Documents

Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Form BEN - 2-21072020_signed
Declaration under section 90-21072020
Form ADT-1-20062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Optional Attachment-(1)-19062020
Form ADT-3-09052020_signed
Resignation letter-09052020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-18012020
Form AOC-4-16012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Interest in other entities;-09042019
Optional Attachment-(2)-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form INC-22-04022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019