Company Information
CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,482,550
Authorised Capital
15,000,000
Directors
Ankur Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Subhash Chand Pandya
Director
over 15 years ago
over 15 years ago
Charges
10 June 2017
Allahabad Bank
6 Crore
30 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
10 June 2017
Others
0
30 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
10 June 2017
Others
0
30 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
10 June 2017
Others
0
Documents
Form DPT-3-17062020-signed
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form CHG-1-06102017_signed
