Company Information

CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,988,820
Authorised Capital
12,350,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Sharaff
Ramesh Sharaff
Director/Designated Partner
over 1 year ago
Abhishek Sharaff
Abhishek Sharaff
Director/Designated Partner
over 1 year ago
Savitri Sharaff
Savitri Sharaff
Director/Designated Partner
almost 10 years ago
Prerna Sharaff
Prerna Sharaff
Director/Designated Partner
almost 11 years ago

Past Directors

Gobind Kumar Sharma
Gobind Kumar Sharma
Director
almost 19 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
almost 19 years ago

Charges

54 Crore
20 April 2019
Hdfc Bank Limited
30 Lak
21 February 2011
Hdfc Bank Limited
53 Crore
11 March 2011
Karnataka Bank Limited
30 Lak
11 March 2011
Karnataka Bank Limited
30 Lak
26 February 2013
Karnataka Bank Ltd.
5 Crore
03 March 2021
Hdfc Bank Limited
22 Lak
21 February 2011
Hdfc Bank Limited
0
31 May 2022
Others
0
26 February 2013
Karnataka Bank Ltd.
0
03 March 2021
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
21 February 2011
Hdfc Bank Limited
0
31 May 2022
Others
0
26 February 2013
Karnataka Bank Ltd.
0
03 March 2021
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
21 February 2011
Hdfc Bank Limited
0
31 May 2022
Others
0
26 February 2013
Karnataka Bank Ltd.
0
03 March 2021
Hdfc Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
11 March 2011
Karnataka Bank Limited
0
11 March 2011
Karnataka Bank Limited
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-30072020-signed
Auditor?s certificate-24072020
Form DPT-3-25062020-signed
Form CHG-1-02032020_signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form AOC-4(XBRL)-21112019_signed
XBRL document in respect Consolidated financial statement-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-18112019
Form MGT-7-10112019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
-01102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Auditor?s certificate-24062019
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190607