Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,583,750
Authorised Capital
80,000,000

Directors

Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
over 2 years ago
Suresh Kumar Attri
Suresh Kumar Attri
Director/Designated Partner
almost 21 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
almost 21 years ago

Past Directors

Bishambar Dayal Sharma
Bishambar Dayal Sharma
Director
almost 21 years ago

Charges

12 Crore
11 September 2017
Hdfc Bank Limited
12 Crore
27 March 2012
Axis Bank Limited
25 Crore
07 September 2006
Citi Corp Finance (i) Ltd.
24 Lak
28 August 2006
Citi Corp Finance (i) Ltd.
43 Lak
11 September 2017
Hdfc Bank Limited
0
28 August 2006
Citi Corp Finance (i) Ltd.
0
07 September 2006
Citi Corp Finance (i) Ltd.
0
27 March 2012
Axis Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
28 August 2006
Citi Corp Finance (i) Ltd.
0
07 September 2006
Citi Corp Finance (i) Ltd.
0
27 March 2012
Axis Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
28 August 2006
Citi Corp Finance (i) Ltd.
0
07 September 2006
Citi Corp Finance (i) Ltd.
0
27 March 2012
Axis Bank Limited
0

Documents

Form PAS-6-05102020_signed
Form DPT-3-28052020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form CHG-4-23072018_signed
Letter of the charge holder stating that the amount has been satisfied-23072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180723
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
Form AOC-4(XBRL)-11122017_signed
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016