Company Information

CIN
Status
Date of Incorporation
25 July 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
about 1 year ago
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director
almost 13 years ago

Charges

25 Crore
06 November 2017
Dcb Bank Limited
14 Crore
18 May 2022
Hdfc Bank Limited
90 Lak
20 December 2021
Lic Housing Finance Ltd
25 Crore
18 May 2022
Hdfc Bank Limited
0
20 December 2021
Others
0
06 November 2017
Others
0
18 May 2022
Hdfc Bank Limited
0
20 December 2021
Others
0
06 November 2017
Others
0
18 May 2022
Hdfc Bank Limited
0
20 December 2021
Others
0
06 November 2017
Others
0

Documents

Form DPT-3-05012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form DPT-3-29062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-11-08112019_signed
Form DIR-12-08112019_signed
Acknowledgement received from company-07112019
Proof of dispatch-07112019
Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Evidence of cessation;-07112019
Notice of resignation filed with the company-07112019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Declaration by first director-10082019
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018