Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Shiw Chand Sharma
Shiw Chand Sharma
Beneficial Owner
over 6 years ago
Navneet Sharma
Navneet Sharma
Director/Designated Partner
about 8 years ago
Uttam Chand Sharma
Uttam Chand Sharma
Director
over 30 years ago

Past Directors

Vijay Chand Sharma
Vijay Chand Sharma
Director
over 30 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form SH-7-03052018-signed
Copy of the resolution for alteration of capital;-21042018
Altered memorandum of assciation;-21042018
Altered articles of association;-21042018
Form MGT-14-09022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Altered articles of association-08022018
Altered memorandum of association-08022018
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017