Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,003,000
Authorised Capital
30,000,000

Directors

Siddhartha Sharda
Siddhartha Sharda
Director/Designated Partner
over 2 years ago
Vikram Sharda
Vikram Sharda
Director
over 2 years ago

Past Directors

Sushil Kumar Sharda
Sushil Kumar Sharda
Director
over 14 years ago
Shiv Kumar Sharda
Shiv Kumar Sharda
Director
over 14 years ago

Charges

35 Crore
18 October 2019
Axis Bank Limited
5 Crore
09 June 2016
Indian Bank
33 Crore
19 October 2011
Allahabad Bank
38 Crore
31 March 2021
Axis Bank Limited
35 Crore
09 June 2016
Indian Bank
0
18 October 2019
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
19 October 2011
Others
0
09 June 2016
Indian Bank
0
18 October 2019
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
19 October 2011
Others
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DIR-11-02102020_signed
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Proof of dispatch-28092020
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Declaration by first director-18092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-04052020-signed
Optional Attachment-(2)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
Optional Attachment-(3)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019