Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,210,000
Authorised Capital
10,000,000
Directors
Trilochan Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Banwarilal Sharma
Additional Director
over 3 years ago
over 3 years ago
Shankar Sharma
Additional Director
over 6 years ago
over 6 years ago
Girish Sharma
Director
about 11 years ago
about 11 years ago
Charges
03 February 2010
State Bank Of India
1 Crore
27 August 2009
State Bank Of India
3 Lak
03 February 2010
State Bank Of India
1 Crore
27 August 2009
State Bank Of India
0
03 February 2010
State Bank Of India
0
03 February 2010
State Bank Of India
0
27 August 2009
State Bank Of India
0
03 February 2010
State Bank Of India
0
03 February 2010
State Bank Of India
0
27 August 2009
State Bank Of India
0
03 February 2010
State Bank Of India
0
03 February 2010
State Bank Of India
0
Documents
Form DPT-3-19052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-28072019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form CHG-4-24042019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form INC-22-24032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
