Company Information
CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sarla Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmala Sharma
Director
over 1 year ago
over 1 year ago
Rajshree Mohta
Director/Designated Partner
about 5 years ago
about 5 years ago
Ram Snehi Sharma
Director
almost 12 years ago
almost 12 years ago
Bharat Bhushan Sharma
Director
almost 15 years ago
almost 15 years ago
Past Directors
Veena Kanoria
Additional Director
over 4 years ago
over 4 years ago
Rajeeva Lochan Kanoria
Director
about 5 years ago
about 5 years ago
Manoj Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Mrinal Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
30 March 2013
North Eastern Development Finance Corporation Limited
14 Crore
28 August 2012
Axis Bank Limited
37 Lak
30 March 2013
North Eastern Development Finance Corporation Limited
0
28 August 2012
Axis Bank Limited
0
30 March 2013
North Eastern Development Finance Corporation Limited
0
28 August 2012
Axis Bank Limited
0
Documents
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form DIR-12-21072020_signed
Form DIR-12-21112019_signed
Interest in other entities;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17092018