Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,257,500
Authorised Capital
2,300,000

Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 15 years ago
Dharamvir Sharma
Dharamvir Sharma
Director
over 15 years ago

Past Directors

Nandita Sengupta
Nandita Sengupta
Director
over 16 years ago
Savita Srivastava
Savita Srivastava
Director
over 16 years ago
Rakesh Shrivastav
Rakesh Shrivastav
Director
over 16 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 20 years ago

Charges

6 Crore
27 May 2011
Punjab National Bank
6 Crore
09 December 2014
Indian Overseas Bank
3 Crore
09 December 2014
Indian Overseas Bank
0
27 May 2011
Punjab National Bank
0
09 December 2014
Indian Overseas Bank
0
27 May 2011
Punjab National Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019
Form DPT-3-16072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-30032019_signed
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Form ADT-1-25012019_signed
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Form ADT-3-15012019_signed
Resignation letter-14012019
Form MGT-7-17022018_signed
List of share holders, debenture holders;-12022018
Form AOC-4-09022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form CHG-4-21102016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
Form INC-28-19102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102016
List of share holders, debenture holders;-01102016