Company Information

CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,187,000
Authorised Capital
20,800,000

Directors

Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
over 3 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 23 years ago

Past Directors

Anurag Kumar Sharma
Anurag Kumar Sharma
Director
almost 33 years ago

Documents

Form BEN - 2-24022020_signed
Declaration under section 90-24022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Form DIR-12-17112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Declaration by first director-08062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed