Company Information

CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,898,000
Authorised Capital
10,000,000

Directors

Aditya Sharma
Aditya Sharma
Director/Designated Partner
over 2 years ago
Mahendra Sharma
Mahendra Sharma
Director
over 2 years ago
Abhishek Sharma .
Abhishek Sharma .
Director
almost 3 years ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Shyamal Chatterjee
Shyamal Chatterjee
Director
over 20 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
almost 28 years ago

Charges

12 Crore
13 November 2019
State Bank Of India
8 Crore
27 July 2018
Axis Bank Limited
12 Crore
28 August 2009
United Bank Of India
3 Crore
29 December 2006
State Bank Of India
3 Crore
19 August 2021
Axis Bank Limited
50 Lak
29 March 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0
27 July 2018
Axis Bank Limited
0
13 November 2019
State Bank Of India
0
19 August 2021
Axis Bank Limited
0
29 December 2006
State Bank Of India
0
28 August 2009
United Bank Of India
0
29 March 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0
27 July 2018
Axis Bank Limited
0
13 November 2019
State Bank Of India
0
19 August 2021
Axis Bank Limited
0
29 December 2006
State Bank Of India
0
28 August 2009
United Bank Of India
0
29 March 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0
27 July 2018
Axis Bank Limited
0
13 November 2019
State Bank Of India
0
19 August 2021
Axis Bank Limited
0
29 December 2006
State Bank Of India
0
28 August 2009
United Bank Of India
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(2)-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-02112019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed