Company Information

CIN
Status
Date of Incorporation
05 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,371,000
Authorised Capital
50,000,000

Directors

Mahendra Sharma
Mahendra Sharma
Managing Director
over 2 years ago

Past Directors

Pooja Sharma
Pooja Sharma
Director
over 6 years ago
Rajshree Sharma
Rajshree Sharma
Director
over 13 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Managing Director
almost 28 years ago

Charges

187 Crore
26 April 2014
State Bank Of India
162 Crore
13 March 2008
State Bank Of India
7 Crore
27 March 1998
State Bank Of India
99 Lak
01 June 2020
State Bank Of India
17 Crore
20 September 2022
State Bank Of India
0
03 August 2022
Sbicap Trustee Company Limited
0
26 April 2014
State Bank Of India
0
01 June 2020
State Bank Of India
0
27 March 1998
State Bank Of India
0
13 March 2008
State Bank Of India
0
20 September 2022
State Bank Of India
0
03 August 2022
Sbicap Trustee Company Limited
0
26 April 2014
State Bank Of India
0
01 June 2020
State Bank Of India
0
27 March 1998
State Bank Of India
0
13 March 2008
State Bank Of India
0
20 September 2022
State Bank Of India
0
03 August 2022
Sbicap Trustee Company Limited
0
26 April 2014
State Bank Of India
0
01 June 2020
State Bank Of India
0
27 March 1998
State Bank Of India
0
13 March 2008
State Bank Of India
0
20 September 2022
State Bank Of India
0
03 August 2022
Sbicap Trustee Company Limited
0
26 April 2014
State Bank Of India
0
01 June 2020
State Bank Of India
0
27 March 1998
State Bank Of India
0
13 March 2008
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
Particulars of all joint charge holders;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-20062020_signed
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form CHG-1-20022020_signed
Particulars of all joint charge holders;-20022020
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Optional Attachment-(1)-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-16022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019