Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,545,200
Authorised Capital
11,000,000

Directors

Sarita Sharma
Sarita Sharma
Director/Designated Partner
over 2 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Tapas Patra
Tapas Patra
Additional Director
over 16 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 29 years ago
Shyam Kumar Prasad
Shyam Kumar Prasad
Director
almost 31 years ago

Documents

Form GNL-2-16122019-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form INC-22-12022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copy of board resolution authorizing giving of notice-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form ADT-1-16112016_signed