Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,339,910
Authorised Capital
25,000,000
Directors
Kamal Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Radhey Shyam Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
12 February 2016
Icici Bank
9 Lak
04 December 2014
Icici Bank Ltd
13 Lak
12 February 2016
Icici Bank
0
04 December 2014
Icici Bank Ltd
0
12 February 2016
Icici Bank
0
04 December 2014
Icici Bank Ltd
0
12 February 2016
Icici Bank
0
04 December 2014
Icici Bank Ltd
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Letter of the charge holder stating that the amount has been satisfied-16072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
