Company Information

CIN
Status
Date of Incorporation
30 May 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,200
Authorised Capital
1,000,000

Directors

Indra Narain Sharma
Indra Narain Sharma
Director/Designated Partner
almost 3 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
about 4 years ago
Narendra Kumar Maloo
Narendra Kumar Maloo
Director/Designated Partner
over 24 years ago

Past Directors

Deepak Singh
Deepak Singh
Additional Director
over 4 years ago
Rahul Sharma
Rahul Sharma
Director
over 20 years ago

Charges

95 Lak
23 September 2016
Yes Bank Limited
45 Lak
11 October 2007
State Bank Of India
50 Lak
11 September 2012
Icici Bank Limited
30 Lak
23 September 2016
Yes Bank Limited
0
11 September 2012
Icici Bank Limited
0
11 October 2007
State Bank Of India
0
23 September 2016
Yes Bank Limited
0
11 September 2012
Icici Bank Limited
0
11 October 2007
State Bank Of India
0
23 September 2016
Yes Bank Limited
0
11 September 2012
Icici Bank Limited
0
11 October 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Company CSR policy as per section 135(4)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-22042017_signed
Optional Attachment-(1)-19042017
Evidence of cessation;-19042017
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Optional Attachment-(1)-20022017
Optional Attachment-(2)-20022017
Instrument(s) of creation or modification of charge;-20022017
Form CHG-4-17022017_signed
Letter of the charge holder stating that the amount has been satisfied-17022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170217
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-281015.OCT
Form AOC-4-211015.OCT