Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
107,890,000
Authorised Capital
150,000,000

Directors

Bimal Agarwal
Bimal Agarwal
Director/Designated Partner
about 2 years ago
Ram Awatar Sharma
Ram Awatar Sharma
Director/Designated Partner
over 2 years ago
Parmeshwar Sharma
Parmeshwar Sharma
Director/Designated Partner
over 2 years ago
Sonu Kumar Sharma
Sonu Kumar Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Vivek Kumar Singh
Vivek Kumar Singh
Additional Director
almost 11 years ago
Amar Nath Atri
Amar Nath Atri
Additional Director
almost 11 years ago
Subrata Kumar Dutta
Subrata Kumar Dutta
Additional Director
almost 11 years ago
Prakash Kumar Singh
Prakash Kumar Singh
Additional Director
over 13 years ago
Radhakishan Sharma
Radhakishan Sharma
Whole Time Director
over 13 years ago
Sharda Sharma
Sharda Sharma
Director
over 15 years ago
Shankar Kumar Sharma
Shankar Kumar Sharma
Director
almost 19 years ago
Kanaiya Lal Sharma
Kanaiya Lal Sharma
Director
over 21 years ago

Charges

93 Crore
22 September 2005
State Bank Of India
93 Crore
22 September 2005
State Bank Of India
0
22 September 2005
State Bank Of India
0

Documents

Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(2)-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Optional Attachment-(1)-17062020
Optional Attachment-(4)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(5)-17062020
Optional Attachment-(2)-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form MSME FORM I-31072019_signed
Form MSME FORM I-30072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190718