Company Information

CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,941,500
Authorised Capital
50,000,000

Directors

Amit Sharma
Amit Sharma
Whole Time Director
over 2 years ago
Kadambari Amit Sharma
Kadambari Amit Sharma
Director
over 10 years ago

Past Directors

Satish Charan Kumar Patne
Satish Charan Kumar Patne
Director
almost 13 years ago
Kishor Kumar Sharma
Kishor Kumar Sharma
Director
over 15 years ago
Asha Sharma
Asha Sharma
Director
over 33 years ago
Sitaram Sharma
Sitaram Sharma
Managing Director
over 33 years ago

Charges

62 Crore
29 August 2014
Hdfc Bank Limited
29 Crore
17 March 2010
Hdfc Bank Limited
33 Crore
11 February 2009
Standard Chartered Bank
3 Crore
20 October 2023
State Bank Of India
0
17 March 2010
Hdfc Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
11 February 2009
Standard Chartered Bank
0
20 October 2023
State Bank Of India
0
17 March 2010
Hdfc Bank Limited
0
29 August 2014
Hdfc Bank Limited
0
11 February 2009
Standard Chartered Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-28112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-24102019
Copy of MGT-8-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4(XBRL)-25102018_signed
Form AOC-4(XBRL)-09122017_signed
Form MGT-7-09122017_signed
XBRL document in respect Consolidated financial statement-04122017
Optional Attachment-(1)-04122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
List of share holders, debenture holders;-04122017