Company Information

CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ravi Kumar Sharma
Ravi Kumar Sharma
Director/Designated Partner
over 2 years ago
Varun Sharma
Varun Sharma
Director
over 16 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
over 19 years ago

Past Directors

Manju Sharma
Manju Sharma
Director
over 16 years ago

Charges

5 Crore
29 June 2016
Axis Bank Limited
3 Crore
22 February 2013
Icici Bank Limited
2 Crore
29 June 2016
Others
0
22 February 2013
Icici Bank Limited
0
29 June 2016
Others
0
22 February 2013
Icici Bank Limited
0
29 June 2016
Others
0
22 February 2013
Icici Bank Limited
0

Documents

Form DIR-11-15122019_signed
Form DIR-12-15122019_signed
Evidence of cessation;-30112019
Notice of resignation;-30112019
Notice of resignation filed with the company-30112019
Proof of dispatch-30112019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-11062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form CHG-1-28042017-signed
Instrument(s) of creation or modification of charge;-28042017