Company Information

CIN
Status
Date of Incorporation
19 April 1990
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
420,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ipsita Sharma
Ipsita Sharma
Director/Designated Partner
almost 4 years ago
Ashish Sharma
Ashish Sharma
Director
over 16 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
over 16 years ago

Past Directors

Rajib Sharma
Rajib Sharma
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_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-3-27062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-081215.OCT
Form AOC-4-041215.OCT
Form ADT-1-241115.OCT
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
Form23AC-231214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF