Company Information

CIN
Status
Date of Incorporation
24 May 1999
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
21,167,250
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanwar Mal Sharma
Sanwar Mal Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Kadkwashra
Pawan Kumar Kadkwashra
Director
almost 8 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 9 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 25 years ago
Kamlesh Kumar Sharma
Kamlesh Kumar Sharma
Director
over 25 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 25 years ago

Charges

6 Crore
06 June 2019
Kotak Mahindra Bank Limited
5 Crore
12 June 2014
Bank Of Baroda
60 Lak
29 December 2006
Bank Of Baroda
3 Crore
31 October 2019
Hdfc Bank Limited
6 Crore
06 June 2019
Others
0
31 October 2019
Hdfc Bank Limited
0
29 December 2006
Others
0
12 June 2014
Bank Of Baroda
0
06 June 2019
Others
0
31 October 2019
Hdfc Bank Limited
0
29 December 2006
Others
0
12 June 2014
Bank Of Baroda
0
06 June 2019
Others
0
31 October 2019
Hdfc Bank Limited
0
29 December 2006
Others
0
12 June 2014
Bank Of Baroda
0

Documents

Form CHG-4-17082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210817
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Form DPT-3-16062020-signed
Form CHG-4-07052020_signed
Letter of the charge holder stating that the amount has been satisfied-07052020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Letter of the charge holder stating that the amount has been satisfied-04102019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-22062019
Form CHG-1-22062019_signed