Company Information

CIN
Status
Date of Incorporation
12 January 2010
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
37,656,690
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Beneficial Owner
over 1 year ago
Shresth Sharma
Shresth Sharma
Director
almost 2 years ago
Sanjay Sharma
Sanjay Sharma
Beneficial Owner
about 5 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Beneficial Owner
about 5 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 15 years ago

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-20122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC - 4 CFS-01112019_signed
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Form AOC - 4 CFS-26102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-16102018_signed