Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,200,000
Authorised Capital
60,000,000
Directors
Sanjay Kumar Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena Sharda
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
27 April 2017
Kotak Mahindra Bank Limited
6 Crore
20 March 2015
Punjab National Bank
4 Crore
27 April 2017
Others
0
20 March 2015
Punjab National Bank
0
27 April 2017
Others
0
20 March 2015
Punjab National Bank
0
27 April 2017
Others
0
20 March 2015
Punjab National Bank
0
Documents
Form DPT-3-24062020-signed
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-13012020
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Form MGT-7-13012020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form DPT-3-18102019
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072018
Copies of the utility bills as mentioned above (not older than two months)-07072018
Form INC-22-05072018_signed
Copies of the utility bills as mentioned above (not older than two months)-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Form AOC-4(XBRL)-24032018_signed
