Company Information

CIN
Status
Date of Incorporation
19 February 2007
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
5,775,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Sharma
Rekha Sharma
Director
almost 2 years ago
Kailash Kumar Sharma
Kailash Kumar Sharma
Director/Designated Partner
almost 2 years ago
Jagrity Sharma
Jagrity Sharma
Director
about 12 years ago
Leena Sharma
Leena Sharma
Director
over 16 years ago

Past Directors

Khem Chand Sharma
Khem Chand Sharma
Director
over 16 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
almost 18 years ago

Documents

Form DPT-3-25062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form PAS-3-23012018_signed
Copy of Board or Shareholders? resolution-23012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Form DIR-12-14062017_signed
Interest in other entities;-14062017
Letter of appointment;-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016