Company Information

CIN
Status
Date of Incorporation
14 August 1996
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
5,152,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Sharma
Nandini Sharma
Director/Designated Partner
almost 2 years ago
Pradisha Sharma
Pradisha Sharma
Beneficial Owner
over 5 years ago
Raja Saharoy
Raja Saharoy
Director/Designated Partner
over 8 years ago

Past Directors

Pradeep Sharma
Pradeep Sharma
Director
almost 26 years ago

Charges

56 Lak
20 December 2018
Punjab National Bank
50 Lak
17 June 2020
Punjab National Bank
6 Lak
17 June 2020
Others
0
20 December 2018
Others
0
17 June 2020
Others
0
20 December 2018
Others
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-10072019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form CHG-1-14012019_signed
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form INC-22-04012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018