Company Information

CIN
Status
Date of Incorporation
29 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Chand Sharma
Uttam Chand Sharma
Director
over 29 years ago

Past Directors

Shiw Chand Sharma
Shiw Chand Sharma
Additional Director
about 5 years ago
Amit Sharma
Amit Sharma
Additional Director
over 8 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
over 26 years ago
Vijay Chand Sharma
Vijay Chand Sharma
Director
over 29 years ago

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DIR-12-16012020_signed
Optional Attachment-(3)-16012020
Interest in other entities;-16012020
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-02122018
Optional Attachment-(1)-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form SH-7-04092018-signed
Altered articles of association;-01092018
Copy of the resolution for alteration of capital;-01092018