Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,427,000
Authorised Capital
2,500,000

Directors

Ram Krishan Sharma
Ram Krishan Sharma
Director/Designated Partner
over 2 years ago
Ameve Sharma
Ameve Sharma
Director/Designated Partner
almost 3 years ago
Rashmi Sharma
Rashmi Sharma
Beneficial Owner
almost 24 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Directors report as per section 134(3)-06092016
List of share holders, debenture holders;-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form AOC-4-06092016_signed
Form MGT-7-06092016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-161015.OCT
-211214.OCT
FormSchV-191214 for the FY ending on-310314.OCT