Company Information

CIN
Status
Date of Incorporation
20 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,670,100
Authorised Capital
15,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshvardhan Sharma
Harshvardhan Sharma
Director/Designated Partner
over 1 year ago
Hari Prasad Sharma
Hari Prasad Sharma
Director/Designated Partner
over 1 year ago
Hitesh Dani
Hitesh Dani
Director
over 6 years ago
Savita Sharma
Savita Sharma
Director
over 14 years ago

Past Directors

Mrinal Nandi
Mrinal Nandi
Director
over 12 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
almost 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 27 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-14-28112018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181128
Optional Attachment-(1)-27112018
Altered articles of association-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Altered memorandum of association-27112018
Form DIR-12-10112018_signed
Optional Attachment-(1)-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
List of share holders, debenture holders;-02112018
Altered memorandum of association-02112018
Altered articles of association-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed