Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
318,000
Authorised Capital
3,000,000
Directors
Sangeeta Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Sharma
Director
almost 3 years ago
almost 3 years ago
Richie Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Archie Sharma
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office
Functions.
[Class : 45] Legal Services, Security Services For The Protection Of Property And
Individuals, Personal And Social Services Rendered By Others To
Meet The Needs Of Individuals.
Charges
28 June 2019
Axis Bank Limited
38 Lak
18 December 2015
Uco Bank
85 Lak
30 March 2021
Indusind Bank Ltd.
4 Lak
24 January 2023
Uco Bank
10 Crore
30 December 2021
Indian Overseas Bank
2 Crore
24 January 2023
Uco Bank
0
30 December 2021
Indian Overseas Bank
0
18 December 2015
Uco Bank
0
28 June 2019
Axis Bank Limited
0
30 March 2021
Others
0
24 January 2023
Uco Bank
0
30 December 2021
Indian Overseas Bank
0
18 December 2015
Uco Bank
0
28 June 2019
Axis Bank Limited
0
30 March 2021
Others
0
24 January 2023
Uco Bank
0
30 December 2021
Indian Overseas Bank
0
18 December 2015
Uco Bank
0
28 June 2019
Axis Bank Limited
0
30 March 2021
Others
0
Documents
Form DPT-3-06042020-signed
Form ADT-1-03122019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-26062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Copy of MGT-8-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-27082018
Optional Attachment-(2)-27082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
