Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,610,500
Authorised Capital
40,000,000

Directors

Sarvesh Bardia
Sarvesh Bardia
Additional Director
over 10 years ago
Sunil Bardia
Sunil Bardia
Individual Promoter
about 25 years ago

Past Directors

Siddesh Bardia
Siddesh Bardia
Director
over 22 years ago
Anil Kumar Bardia
Anil Kumar Bardia
Director
about 25 years ago

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of the intimation sent by company-08072019
Copy of written consent given by auditor-08072019
Form DPT-3-28062019
Form ADT-3-06062019_signed
Resignation letter-06062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
ACCREDIT_DISTRIBUTORS_SHAREHOLDRER_LIST_P27346121_GULGULIA_20161103130505.xls
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016