Company Information
CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,440,000
Authorised Capital
7,500,000
Directors
Vikram Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Sharma
Director
about 20 years ago
about 20 years ago
Past Directors
Satish Kumar Sharma
Director
about 20 years ago
about 20 years ago
Charges
17 November 2012
State Bank Of India
5 Crore
17 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form DIR-12-19092020_signed
List of depositors-18092020
Auditor?s certificate-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form CHG-1-20112018_signed
