Company Information
CIN
Status
Date of Incorporation
29 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,931,100
Authorised Capital
15,000,000
Directors
Jeetendra Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Dharmendra Sharma
Director
over 21 years ago
over 21 years ago
Surendra Sharma Kumar
Director/Designated Partner
over 36 years ago
over 36 years ago
Nand Singh Rathore
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
28 September 2009
Ge Capital Services India
4 Crore
17 October 2005
Icici Bank Ltd.
2 Crore
12 October 2010
The Royal Bank Of Scotland N. V.
2 Crore
06 October 2020
Icici Bank Limited
59 Lak
25 November 2019
Icici Bank Limited
3 Crore
28 September 2009
Ge Capital Services India
0
06 October 2020
Others
0
17 October 2005
Icici Bank Ltd.
0
12 October 2010
The Royal Bank Of Scotland N. V.
0
25 November 2019
Others
0
28 September 2009
Ge Capital Services India
0
06 October 2020
Others
0
17 October 2005
Icici Bank Ltd.
0
12 October 2010
The Royal Bank Of Scotland N. V.
0
25 November 2019
Others
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
