Company Information

CIN
Status
Date of Incorporation
10 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Uttam Chand Sharma
Uttam Chand Sharma
Additional Director
about 6 years ago
Shiw Chand Sharma
Shiw Chand Sharma
Additional Director
almost 7 years ago
Amit Sharma
Amit Sharma
Director
over 8 years ago
Gyan Chand Sharma
Gyan Chand Sharma
Director
almost 34 years ago
Vijay Chand Sharma
Vijay Chand Sharma
Director
almost 34 years ago

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Interest in other entities;-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Evidence of cessation;-16012020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Interest in other entities;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Notice of resignation;-28032019