Company Information

CIN
Status
Date of Incorporation
04 August 2003
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
136,348,000
Authorised Capital
137,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
over 1 year ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Devashish Poddar
Devashish Poddar
Director/Designated Partner
over 5 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 18 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 20 years ago

Past Directors

Sunil Oberoi
Sunil Oberoi
Director
over 9 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
over 17 years ago
Virendra Kumar Singh
Virendra Kumar Singh
Director
almost 19 years ago
Raj Mohan Choubey
Raj Mohan Choubey
Director
almost 20 years ago

Charges

1 Crore
04 September 2008
Kotak Mahindra Bank Limited
64 Lak
31 July 2008
Icici Bank Limited
15 Lak
24 July 2007
L & T Finance Limited
52 Lak
25 October 2005
State Bank Of India
25 Crore
13 June 2006
State Bank Of India
25 Crore
31 July 2008
Icici Bank Limited
0
25 October 2005
State Bank Of India
0
13 June 2006
State Bank Of India
0
24 July 2007
L & T Finance Limited
0
04 September 2008
Kotak Mahindra Bank Limited
0
31 July 2008
Icici Bank Limited
0
25 October 2005
State Bank Of India
0
13 June 2006
State Bank Of India
0
24 July 2007
L & T Finance Limited
0
04 September 2008
Kotak Mahindra Bank Limited
0
31 July 2008
Icici Bank Limited
0
25 October 2005
State Bank Of India
0
13 June 2006
State Bank Of India
0
24 July 2007
L & T Finance Limited
0
04 September 2008
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Form DPT-3-31102020_signed
Form DIR-12-01062020_signed
Evidence of cessation;-29052020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-04072019-signed
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018