Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,606,000
Authorised Capital
5,000,000

Directors

Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
about 5 years ago
Sharda Sharma
Sharda Sharma
Director
almost 32 years ago
Kanaiya Lal Sharma
Kanaiya Lal Sharma
Director
almost 32 years ago

Past Directors

Soma Sharma
Soma Sharma
Director
over 11 years ago
Shankar Kumar Sharma
Shankar Kumar Sharma
Director
almost 32 years ago

Documents

Form DIR-12-05032021_signed
Acknowledgement received from company-29112020
Form DIR-11-29112020_signed
Notice of resignation filed with the company-29112020
Proof of dispatch-29112020
Declaration by first director-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Form DPT-3-30062019
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Copy of resolution passed by the company-07012019
Form ADT-1-05012019_signed
Copy of written consent given by auditor-05012019
Optional Attachment-(1)-05012019
Copy of the intimation sent by company-05012019
Copy of resolution passed by the company-05012019
List of share holders, debenture holders;-17112017