Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,659,300
Authorised Capital
2,000,000

Directors

Shyam Sharma
Shyam Sharma
Director
about 3 years ago
Subham Kumar Sharma
Subham Kumar Sharma
Director
over 6 years ago
Chanda Sharma
Chanda Sharma
Director
over 29 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form INC-22-23052019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Form DIR-12-08042019
Optional Attachment-(1)-08042019
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016