Company Information

CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,375,000
Authorised Capital
3,000,000

Directors

Shiv Kumar Sharda
Shiv Kumar Sharda
Beneficial Owner
almost 6 years ago

Past Directors

Rachna Sharda
Rachna Sharda
Additional Director
over 10 years ago
Vikram Sharda
Vikram Sharda
Additional Director
over 18 years ago
Anita Daga
Anita Daga
Director
about 27 years ago
Madhusudan Daga
Madhusudan Daga
Director
about 27 years ago
Aloke Sharda
Aloke Sharda
Director
about 27 years ago
Indra Sharda
Indra Sharda
Director
about 27 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-22122016