Company Information

CIN
Status
Date of Incorporation
13 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
531,000
Authorised Capital
1,000,000

Directors

Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 19 years ago
Bela Sharma
Bela Sharma
Director
over 27 years ago

Past Directors

Anant Mehta
Anant Mehta
Additional Director
almost 6 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Additional Director
over 7 years ago
Shankar Das Sharma
Shankar Das Sharma
Director
about 22 years ago

Charges

0
26 December 2006
Rajasthan Financial Corporation
10 Crore
26 December 2006
Rajasthan Financial Corporation
0
26 December 2006
Rajasthan Financial Corporation
0
26 December 2006
Rajasthan Financial Corporation
0
26 December 2006
Rajasthan Financial Corporation
0

Documents

Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Optional Attachment-(3)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form ADT-1-25122019_signed
Supplementary or Test audit report under section 143-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Form AOC - 4 CFS-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Directors report as per section 134(3)-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form INC-22-06092019_signed
Form MGT-14-06092019_signed
Optional Attachment-(2)-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019