Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
156,250
Authorised Capital
500,000

Directors

Sarla Sharma
Sarla Sharma
Director/Designated Partner
over 2 years ago
Sobha Chand Sharma
Sobha Chand Sharma
Director/Designated Partner
over 2 years ago
Sunita Sharma
Sunita Sharma
Director
almost 9 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Additional Director
about 9 years ago
Kailash Behari Goel
Kailash Behari Goel
Director
over 19 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 8 years ago
Sunil Kumar Goel
Sunil Kumar Goel
Director
over 19 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Evidence of cessation;-31052017
Form DIR-12-31052017_signed
Notice of resignation;-31052017
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Letter of appointment;-11052017
Notice of resignation;-11052017
Evidence of cessation;-11052017