Company Information

CIN
Status
Date of Incorporation
08 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 May 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Raj Narain Sharma
Raj Narain Sharma
Director/Designated Partner
almost 20 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
almost 20 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director/Designated Partner
over 29 years ago

Past Directors

Samir Bhattacharjee
Samir Bhattacharjee
Additional Director
over 6 years ago
Devendra Bajoria
Devendra Bajoria
Director
almost 20 years ago
Prakash Chand Bhandari
Prakash Chand Bhandari
Director
almost 20 years ago
Abhash Kumar Seksaria
Abhash Kumar Seksaria
Additional Director
almost 20 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-24122020_signed
Form DPT-3-23122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-26112019-signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-02012019