Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,553,000
Authorised Capital
10,000,000
Directors
Alok Kumar Sharma
Director
about 21 years ago
about 21 years ago
Raj Kumar Sharma
Director
about 21 years ago
about 21 years ago
Charges
14 March 2019
Karnataka Bank Ltd.
1 Crore
29 January 2019
Karnataka Bank Ltd.
2 Crore
31 August 2018
Karnataka Bank Ltd.
1 Crore
29 May 2015
United Bank Of India
1 Crore
31 July 2008
State Bank Of India
60 Lak
17 February 2022
Others
0
29 January 2019
Karnataka Bank Ltd.
0
31 August 2018
Karnataka Bank Ltd.
0
14 March 2019
Karnataka Bank Ltd.
0
31 July 2008
State Bank Of India
0
29 May 2015
United Bank Of India
0
17 February 2022
Others
0
29 January 2019
Karnataka Bank Ltd.
0
31 August 2018
Karnataka Bank Ltd.
0
14 March 2019
Karnataka Bank Ltd.
0
31 July 2008
State Bank Of India
0
29 May 2015
United Bank Of India
0
17 February 2022
Others
0
29 January 2019
Karnataka Bank Ltd.
0
31 August 2018
Karnataka Bank Ltd.
0
14 March 2019
Karnataka Bank Ltd.
0
31 July 2008
State Bank Of India
0
29 May 2015
United Bank Of India
0
Documents
Form DPT-3-10062020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-19022019
Instrument(s) of creation or modification of charge;-15112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
Optional Attachment-(1)-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form CHG-4-10082018_signed
Letter of the charge holder stating that the amount has been satisfied-10082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
