Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,000
Authorised Capital
1,000,000

Directors

Gaurav Sharma
Gaurav Sharma
Director
over 10 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
about 24 years ago

Past Directors

Nawal Joshi
Nawal Joshi
Director
almost 30 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form ADT-1-30102018_signed
-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112017
Copy of the intimation sent by company-28112017
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form MGT-7-21062017_signed
List of share holders, debenture holders;-14062017
Form AOC-4-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form MGT-7-05062017_signed