Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,575,000
Authorised Capital
30,000,000
Directors
Diksha Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Lalit Sharma
Director
over 6 years ago
over 6 years ago
Babita Sharma
Director
over 11 years ago
over 11 years ago
Dilip Sharma
Managing Director
over 11 years ago
over 11 years ago
Charges
27 November 2014
Allahabad Bank
4 Crore
03 January 2020
Allahabad Bank
30 Crore
03 January 2020
Others
0
27 November 2014
Allahabad Bank
0
03 January 2020
Others
0
27 November 2014
Allahabad Bank
0
03 January 2020
Others
0
27 November 2014
Allahabad Bank
0
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-19122020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-28062019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
