Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Nirmalkumar Lunia
Nirmalkumar Lunia
Director/Designated Partner
over 2 years ago

Past Directors

Varsha Sharda
Varsha Sharda
Additional Director
over 6 years ago
Gunjan Singh
Gunjan Singh
Additional Director
about 7 years ago
Shivangi Sharda
Shivangi Sharda
Director
over 13 years ago
Anju Sharda
Anju Sharda
Director
over 13 years ago
Varun Sharda
Varun Sharda
Additional Director
over 18 years ago
Sushil Kumar Sharda
Sushil Kumar Sharda
Director
over 29 years ago
Shiv Kumar Sharda
Shiv Kumar Sharda
Director
over 29 years ago
Anup Sharda
Anup Sharda
Managing Director
over 29 years ago
Aloke Sharda
Aloke Sharda
Managing Director
over 29 years ago

Charges

16 Crore
22 June 2018
Axis Bank Limited
8 Crore
22 December 2017
Axis Bank Limited
8 Crore
24 August 2017
Siemens Financial Services Private Limited
29 Lak
28 June 2016
Electronica Finance Limited
16 Lak
21 May 2008
State Bank Of India
4 Crore
29 August 2005
State Bank Of India
6 Crore
31 March 1998
State Bank Of India
4 Crore
29 August 2005
State Bank Of India
52 Lak
28 June 2016
Electronica Finance Limited
86 Lak
01 December 2022
Hdfc Bank Limited
0
24 August 2017
Others
0
22 June 2018
Axis Bank Limited
0
28 June 2016
Others
0
22 December 2017
Axis Bank Limited
0
28 June 2016
Others
0
31 March 1998
State Bank Of India
0
29 August 2005
State Bank Of India
0
29 August 2005
State Bank Of India
0
21 May 2008
State Bank Of India
0
01 December 2022
Hdfc Bank Limited
0
24 August 2017
Others
0
22 June 2018
Axis Bank Limited
0
28 June 2016
Others
0
22 December 2017
Axis Bank Limited
0
28 June 2016
Others
0
31 March 1998
State Bank Of India
0
29 August 2005
State Bank Of India
0
29 August 2005
State Bank Of India
0
21 May 2008
State Bank Of India
0

Documents

Form DPT-3-29102020-signed
Auditor?s certificate-22092020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21072020
Form CHG-1-29022020_signed
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-21022020
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
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 DPT-3-22112019-signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019