Company Information

CIN
Status
Date of Incorporation
16 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
294,800
Authorised Capital
300,000

Directors

Jagdish Sharma
Jagdish Sharma
Director/Designated Partner
over 8 years ago
Indu Sharma
Indu Sharma
Director/Designated Partner
over 8 years ago
Bhanwari Devi Sharma
Bhanwari Devi Sharma
Director
almost 15 years ago
Shankar Lal Sharma
Shankar Lal Sharma
Director
over 34 years ago

Past Directors

Vijay Kumar Jhawar
Vijay Kumar Jhawar
Director
over 34 years ago

Documents

Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Declaration by first director-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Form DIR-12-01092017_signed
Letter of appointment;-01092017
Optional Attachment-(1)-01092017
Optional Attachment-(2)-01092017
Form ADT-1-10072017_signed
Optional Attachment-(1)-10072017
Copy of the intimation sent by company-10072017
Copy of written consent given by auditor-10072017
Form ADT-3-04072017-signed
Resignation letter-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Form AOC-4-23052017_signed
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed
List of share holders, debenture holders;-26042016
Directors report as per section 134(3)-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Form MGT-7-26042016_signed