Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,655,000
Authorised Capital
10,000,000
Directors
Madhu Sharma
Director
over 20 years ago
over 20 years ago
Nilesh Kumar Sharma
Director
over 20 years ago
over 20 years ago
Charges
16 August 2010
State Bank Of India
37 Crore
07 August 2010
State Bank Of India
37 Crore
05 September 2007
Punjab National Bank
9 Crore
Documents
Form DPT-3-25122020_signed
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-14052020-signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03012019
Form AOC-4(XBRL)-03012019_signed
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form MGT-7-20112018_signed
Copy of MGT-8-22082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Form AOC-4(XBRL)-08022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07022018
