Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Rita Jhawar
Rita Jhawar
Director
about 19 years ago
Kailash Bagaria
Kailash Bagaria
Director
about 19 years ago

Past Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director
about 17 years ago
Sanwar Mal Sharma
Sanwar Mal Sharma
Additional Director
almost 18 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Additional Director
almost 18 years ago
Vednidhi Sharma
Vednidhi Sharma
Additional Director
almost 18 years ago

Documents

Form DPT-3-12102020-signed
Form BEN - 2-23112019_signed
Form MGT-7-23112019_signed
Declaration under section 90-22112019
List of share holders, debenture holders;-21112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016