Company Information

CIN
Status
Date of Incorporation
19 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,062,000
Authorised Capital
42,500,000

Directors

Rajesh Sharma
Rajesh Sharma
Director
over 27 years ago

Past Directors

Tejas Sharma
Tejas Sharma
Additional Director
about 9 years ago
Ajay Sharma
Ajay Sharma
Additional Director
over 16 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
about 41 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-5-12092019-signed
Copy of board resolution-17082019
Form DPT-3-28062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28102017