Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
589,000
Authorised Capital
2,500,000

Directors

Richa Sharma
Richa Sharma
Director
over 14 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
almost 18 years ago

Past Directors

Akash Sharma
Akash Sharma
Director
over 12 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 18 years ago
Kunal Sharma
Kunal Sharma
Director
almost 18 years ago
Urmila Sharma
Urmila Sharma
Director
over 25 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 25 years ago

Charges

0
04 September 2008
Hdfc Bank Limited
4 Crore
04 September 2008
Hdfc Bank Limited
0
04 September 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form AOC-4-211215.OCT
Form MGT-7-031215.OCT
Form ADT-1-290315.OCT
Form 23B for period 010413 to 310314-160814.OCT
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 17-280214.OCT
Letter of the charge holder-270214.PDF
Memorandum of satisfaction of Charge-270214.PDF