Company Information

CIN
Status
Date of Incorporation
13 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
449,500
Authorised Capital
1,000,000

Directors

Shankar Das Sharma
Shankar Das Sharma
Director
over 2 years ago

Past Directors

Anant Mehta
Anant Mehta
Additional Director
over 13 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
almost 37 years ago

Charges

10 Crore
26 December 2006
Rajasthan Financial Corporation
10 Crore
05 May 2022
Hdfc Bank Limited
0
26 December 2006
Rajasthan Financial Corporation
0
05 May 2022
Hdfc Bank Limited
0
26 December 2006
Rajasthan Financial Corporation
0
05 May 2022
Hdfc Bank Limited
0
26 December 2006
Rajasthan Financial Corporation
0
05 May 2022
Hdfc Bank Limited
0
26 December 2006
Rajasthan Financial Corporation
0

Documents

Form ADT-1-25122019_signed
Supplementary or Test audit report under section 143-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Form AOC - 4 CFS-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of written consent given by auditor-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form INC-22-06092019_signed
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092019
Optional Attachment-(2)-06092019
Copies of the utility bills as mentioned above (not older than two months)-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018