Company Information

CIN
Status
Date of Incorporation
22 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
49,865,500
Authorised Capital
50,000,000

Directors

Ramnarayan Sharma
Ramnarayan Sharma
Director/Designated Partner
over 2 years ago
Jagat Pal Singh
Jagat Pal Singh
Director/Designated Partner
over 2 years ago
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
over 2 years ago
Prakash Sharma
Prakash Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Anirudh Mohta
Anirudh Mohta
Director
about 11 years ago
Biswanath Adhikary
Biswanath Adhikary
Director
over 26 years ago

Documents

Form MGT-7-04042021_signed
Form SH-7-08022021-signed
Optional Attachment-(1)-28122020
Altered memorandum of assciation;-28122020
Copy of the resolution for alteration of capital;-28122020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-20102019_signed
Optional Attachment-(1)-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed