Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Parkash Kumar Sha
Parkash Kumar Sha
Director
about 2 years ago
Yuvna Sha
Yuvna Sha
Director/Designated Partner
about 12 years ago
Mamta Sha
Mamta Sha
Director/Designated Partner
about 12 years ago
Dhivyansh Sha
Dhivyansh Sha
Director
over 12 years ago

Charges

2 Crore
08 September 2015
Hdfc Bank Limited
2 Crore
21 October 2022
Union Bank Of India
20 Lak
28 November 2023
Others
0
21 October 2022
Others
0
08 September 2015
Hdfc Bank Limited
0
28 November 2023
Others
0
21 October 2022
Others
0
08 September 2015
Hdfc Bank Limited
0
28 November 2023
Others
0
21 October 2022
Others
0
08 September 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-23112019_signed
Form DPT-3-21112019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18112019-signed
List of share holders, debenture holders;-14112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form CHG-1-03092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-27082018
Instrument(s) of creation or modification of charge;-02022018
Form CHG-1-02022018_signed