Sharp Investments Ltd. Company History and Annual Growth Details

The
Company was incorporated as Sharp Investments Limited (SIL) on
28^th November, 1977 under the Companies Act, 1956 in the State of
West Bengal. SIL obtained certificate of Commencement of Business pursuant to
Section 149(3) of the Companies Act, 1956 from the Registrar of Companies, West
Bengal vide certificate dated 4^th January, 1978.

The Company is
registered under companies Act, 1956 with registration no. 031241 of
1977.

SIL was formed
with an object to carry on the business of investment in shares & securities
etc. and obtained registration with RBI as a Non-Banking Financial Company
(‘NBFC’) vide certificate no. B-05.06565 dated 11^th July, 2005. Our
CIN no. is L6599WB1977PLC031241.

The registered
office of our company is situated at Sagar Estate, 2 Clive Ghat Street,
2^nd floor, Room no. 16, Kolkata-700 001.

The Company came
out with its initial public offering in the year 1978 and obtained listing on
CSE. In the year 1999, as a part of corporate restructuring, a scheme of
Amalgamation (Amalgamation Scheme-I) was proposed for merger of RGF Builders & Investment Pvt. Ltd.(RGFBIPL) and RGF
Overseas Pvt. Ltd (RGFOPL) with our company. The scheme of amalgamation was
approved by honourable High Court of Calcutta, pursuant to the amalgamation
scheme I, shareholders of RGFBIPL have been allotted one share of our company
against five shares of RGFBIPL and shareholders of RGFOPL have been allotted one
share of our company against five shares of RGFOPL.

Further in the
year 2005, a scheme of Amalgamation (Amalgamation Scheme-II) was proposed for
merger of Mayurakshi Trading Pvt. Ltd. (MTPL) with our
company and was approved by honourable High Court of Calcutta, pursuant to the
amalgamation scheme II, shareholders of Mayurakshi Trading Pvt. Ltd. have been
allotted twenty five equity shares of our company against one shares of
MTPL.