Company Information

CIN
Status
Date of Incorporation
19 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,196,500
Authorised Capital
2,000,000

Directors

Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
over 2 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of other Entity(s)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of other Entity(s)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Details of other Entity(s)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016