Company Information

CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,000
Authorised Capital
2,000,000

Directors

Pramila Sharma
Pramila Sharma
Director
about 12 years ago
Prakash Chandra Sharma
Prakash Chandra Sharma
Director/Designated Partner
over 34 years ago

Past Directors

Prem Chandra Sharma
Prem Chandra Sharma
Director
over 34 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Notice of resignation;-24082016