Company Information

CIN
Status
Date of Incorporation
22 March 2006
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
2,700,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Sharda
Vikram Sharda
Director
about 2 years ago
Kavita Sharda
Kavita Sharda
Director
about 2 years ago
Sushil Kumar Sharda
Sushil Kumar Sharda
Beneficial Owner
about 5 years ago
Shiv Kumar Sharda
Shiv Kumar Sharda
Beneficial Owner
about 5 years ago

Past Directors

Rachna Sharda
Rachna Sharda
Additional Director
almost 10 years ago
Varsha Sharda
Varsha Sharda
Director
almost 13 years ago
Indra Sharda
Indra Sharda
Director
almost 13 years ago
Siddhartha Sharda
Siddhartha Sharda
Director
almost 19 years ago

Charges

4 Crore
24 November 2015
Allahabad Bank
3 Crore
23 September 2019
Hdfc Bank Limited
4 Crore
23 September 2019
Hdfc Bank Limited
0
24 November 2015
Others
0
23 September 2019
Hdfc Bank Limited
0
24 November 2015
Others
0
23 September 2019
Hdfc Bank Limited
0
24 November 2015
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-04052020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form CHG-4-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018