Company Information
CIN
Status
Date of Incorporation
31 May 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
761,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Krishan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ameve Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashmi Sharma
Beneficial Owner
over 24 years ago
over 24 years ago
Documents
Form AOC-4-05012020_signed
Form AOC - 4 CFS-03012020_signed
Form MGT-7-02012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-31122019
Supplementary or Test audit report under section 143-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062019
Supplementary or Test audit report under section 143-22062019
Form AOC - 4 CFS-22062019_signed
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Directors report as per section 134(3)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC - 4 CFS-28122017_signed
Form AOC-4-28122017_signed