Company Information

CIN
Status
Date of Incorporation
01 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
almost 2 years ago
Rita Sharma
Rita Sharma
Director
almost 2 years ago
Abhishek Shoparna
Abhishek Shoparna
Director/Designated Partner
almost 2 years ago

Past Directors

Satyanarayan Agarwal
Satyanarayan Agarwal
Director
over 28 years ago

Charges

57 Lak
21 September 2017
Axis Bank Limited
57 Lak
21 September 2017
Others
0
21 September 2017
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-02042020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019-signed
Auditor?s certificate-10062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_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
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-02112017
Form CHG-1-02112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171102
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-16112016