Company Information

CIN
Status
Date of Incorporation
19 September 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,062,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sharma
Rajesh Sharma
Director
over 26 years ago

Past Directors

Tejas Sharma
Tejas Sharma
Additional Director
about 8 years ago
Ajay Sharma
Ajay Sharma
Additional Director
over 15 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
over 40 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
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;-25102019
Form AOC-5-12092019-signed
Copy of board resolution-17082019
Form DPT-3-28062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28102017