Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,615,000
Authorised Capital
45,000,000

Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 12 years ago
Ajit Kumar Sharma
Ajit Kumar Sharma
Director
over 12 years ago
Dharamvir Sharma
Dharamvir Sharma
Director
over 12 years ago

Past Directors

Devansh Dugar .
Devansh Dugar .
Director
over 4 years ago

Charges

13 Crore
18 January 2016
Icici Bank Limited
11 Crore
20 January 2021
Icici Bank Limited
1 Crore
18 January 2016
Others
0
20 January 2021
Others
0
18 January 2016
Others
0
20 January 2021
Others
0
18 January 2016
Others
0
20 January 2021
Others
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Optional Attachment-(1)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form ADT-1-13122017_signed
Copy of written consent given by auditor-13122017
Optional Attachment-(1)-13122017
Copy of the intimation sent by company-13122017
Form ADT-3-05122017-signed
Resignation letter-04122017
Form SH-7-25102017-signed
Copy of Board or Shareholders? resolution-03042017
Complete record of private placement offers and acceptances in Form PAS-5.-03042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017