Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
10,380,000
Authorised Capital
15,380,000

Directors

Pushpa Sharma
Pushpa Sharma
Director
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 19 years ago

Past Directors

Ashok Kumar Rateria
Ashok Kumar Rateria
Director
over 20 years ago
Shyamdeo Singh .
Shyamdeo Singh .
Director
over 31 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Optional Attachment-(1)-22112020
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(1)-23092019
Directors report as per section 134(3)-23092019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Optional Attachment-(1)-01092018
Form MGT-7-15092017_signed
List of share holders, debenture holders;-14092017
Form AOC-4-13092017_signed