Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,900
Authorised Capital
7,500,000

Directors

Anuj Sharda
Anuj Sharda
Director
over 15 years ago

Past Directors

Shivangi Sharda
Shivangi Sharda
Director
about 10 years ago
Varsha Sharda
Varsha Sharda
Director
about 10 years ago
Rachna Sharda
Rachna Sharda
Director
over 13 years ago
Prabhav Sharda
Prabhav Sharda
Director
over 13 years ago
Aloke Sharda
Aloke Sharda
Whole Time Director
over 17 years ago
Vikram Sharda
Vikram Sharda
Additional Director
over 18 years ago
Shiv Kumar Sharda
Shiv Kumar Sharda
Director
about 21 years ago
Anup Sharda
Anup Sharda
Director
about 21 years ago

Charges

0
08 April 2005
Allahabad Bank
8 Crore
08 April 2005
Others
0
08 April 2005
Others
0
08 April 2005
Others
0
08 April 2005
Others
0
08 April 2005
Others
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form CHG-4-08112018_signed
Letter of the charge holder stating that the amount has been satisfied-08112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181108
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Optional Attachment-(2)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
Form AOC-4-27062018_signed
Evidence of cessation;-14112017
Optional Attachment-(1)-14112017