Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,090,000
Authorised Capital
5,200,000

Directors

Nitesh Kumar Sharma
Nitesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Raj Sharma
Raj Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Ratan Lal Agrawal
Ratan Lal Agrawal
Director
over 12 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director
almost 15 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
over 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 18 years ago
Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Director
almost 20 years ago
Pinky Khandelia
Pinky Khandelia
Director
almost 20 years ago

Charges

139 Crore
24 March 2015
Punjab National Bank
129 Crore
01 June 2020
Union Bank Of India
5 Crore
18 January 2020
Punjab National Bank
5 Crore
18 January 2020
Others
0
24 March 2015
Others
0
01 June 2020
Others
0
18 January 2020
Others
0
24 March 2015
Others
0
01 June 2020
Others
0
18 January 2020
Others
0
24 March 2015
Others
0
01 June 2020
Others
0

Documents

Form DPT-3-16102020-signed
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-25062020
Instrument(s) of creation or modification of charge;-27042020
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form DPT-3-25112019-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Auditor?s certificate-25062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form INC-22-02022019_signed