Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,888,000
Authorised Capital
5,000,000
Directors
Kusum Lata Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Joginder Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shiv Narayan Sharma
Director
over 7 years ago
over 7 years ago
Jage Ram Sharma
Director
about 26 years ago
about 26 years ago
Charges
12 March 2011
Kotak Mahindra Bank Limited
30 Lak
22 December 2010
Kotak Mahindra Bank Limited
72 Lak
20 August 2010
Kotak Mahindra Bank Limited
10 Lak
10 July 2010
Kotak Mahindra Bank Limited
53 Lak
29 June 2006
Citibank N.a
70 Lak
30 June 2005
Citi Bank N.a.
2 Lak
25 June 2005
Citi Bank N.a.
19 Lak
05 November 2004
Citi Bank N.a.
15 Lak
06 July 2004
Citi Bank N.a.
7 Lak
04 May 2021
Axis Bank Limited
50 Lak
20 April 2021
Axis Bank Limited
60 Lak
15 November 2023
Others
0
29 November 2022
Yes Bank Limited
0
20 April 2021
Axis Bank Limited
0
04 May 2021
Axis Bank Limited
0
30 June 2005
Citi Bank N.a.
0
22 December 2010
Kotak Mahindra Bank Limited
0
05 November 2004
Citi Bank N.a.
0
12 March 2011
Kotak Mahindra Bank Limited
0
29 June 2006
Citibank N.a
0
06 July 2004
Citi Bank N.a.
0
25 June 2005
Citi Bank N.a.
0
10 July 2010
Kotak Mahindra Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
15 November 2023
Others
0
29 November 2022
Yes Bank Limited
0
20 April 2021
Axis Bank Limited
0
04 May 2021
Axis Bank Limited
0
30 June 2005
Citi Bank N.a.
0
22 December 2010
Kotak Mahindra Bank Limited
0
05 November 2004
Citi Bank N.a.
0
12 March 2011
Kotak Mahindra Bank Limited
0
29 June 2006
Citibank N.a
0
06 July 2004
Citi Bank N.a.
0
25 June 2005
Citi Bank N.a.
0
10 July 2010
Kotak Mahindra Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
15 November 2023
Others
0
29 November 2022
Yes Bank Limited
0
20 April 2021
Axis Bank Limited
0
04 May 2021
Axis Bank Limited
0
30 June 2005
Citi Bank N.a.
0
22 December 2010
Kotak Mahindra Bank Limited
0
05 November 2004
Citi Bank N.a.
0
12 March 2011
Kotak Mahindra Bank Limited
0
29 June 2006
Citibank N.a
0
06 July 2004
Citi Bank N.a.
0
25 June 2005
Citi Bank N.a.
0
10 July 2010
Kotak Mahindra Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
15 November 2023
Others
0
29 November 2022
Yes Bank Limited
0
20 April 2021
Axis Bank Limited
0
04 May 2021
Axis Bank Limited
0
30 June 2005
Citi Bank N.a.
0
22 December 2010
Kotak Mahindra Bank Limited
0
05 November 2004
Citi Bank N.a.
0
12 March 2011
Kotak Mahindra Bank Limited
0
29 June 2006
Citibank N.a
0
06 July 2004
Citi Bank N.a.
0
25 June 2005
Citi Bank N.a.
0
10 July 2010
Kotak Mahindra Bank Limited
0
20 August 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Declaration by first director-04092020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Declaration by first director-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Declaration by first director-21022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
