Company Information

CIN
Status
Date of Incorporation
31 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 1 year ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
about 15 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 32 years ago

Past Directors

Shiv Ratan Sharma
Shiv Ratan Sharma
Director
over 20 years ago

Charges

0
16 January 2015
City Union Bank Ltd.
10 Crore
16 January 2015
City Union Bank Ltd.
0
16 January 2015
City Union Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form DPT-3-22062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC - 4 CFS-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24072019
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-06122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016