Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
152,500
Authorised Capital
200,000

Directors

Sobha Chand Sharma
Sobha Chand Sharma
Director/Designated Partner
over 2 years ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 8 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Additional Director
about 9 years ago
Kailash Behari Goel
Kailash Behari Goel
Director
almost 19 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
almost 19 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
about 9 years ago

Documents

Form MGT-7-23112019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Form DIR-12-14042018_signed
Evidence of cessation;-14042018
Notice of resignation;-14042018
Declaration by first director-14042018
Letter of appointment;-04082017
Evidence of cessation;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017