Company Information

CIN
Status
Date of Incorporation
19 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
6,665,000
Authorised Capital
7,500,000

Directors

Ram Krishan Sharma
Ram Krishan Sharma
Director/Designated Partner
over 2 years ago
Ameve Sharma
Ameve Sharma
Director/Designated Partner
almost 3 years ago
Rashmi Sharma
Rashmi Sharma
Beneficial Owner
about 27 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form MGT-7-271215.OCT
Optional Attachment 1-261215.PDF
Form AOC-4-271215.OCT
Directors- report as per section 134-3--261215.PDF
Copy Of Financial Statements as per section 134-261215.PDF
Form ADT-1-161015.OCT