Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,040
Authorised Capital
200,000

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
about 2 years ago
Amrit Lal Sharma
Amrit Lal Sharma
Beneficial Owner
over 2 years ago
Mewa Lal Sharma
Mewa Lal Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Raju Chetry
Raju Chetry
Director
over 13 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 15 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
about 15 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-03102018-signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Resignation letter-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Form ADT-1-14092018_signed
Copy of written consent given by auditor-14092018
Copy of the intimation sent by company-14092018
Copy of resolution passed by the company-14092018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed