Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,449,980
Authorised Capital
2,500,000

Directors

Vivek Sarda
Vivek Sarda
Director/Designated Partner
almost 3 years ago
Ashis Kumar Koner
Ashis Kumar Koner
Additional Director
almost 12 years ago
Sushil Kumar Sarda
Sushil Kumar Sarda
Director
almost 19 years ago
Uma Sarda Devi
Uma Sarda Devi
Director
almost 19 years ago

Past Directors

Gopal Das Sarda
Gopal Das Sarda
Director
over 31 years ago

Documents

Form INC-28-01042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-3-19112018-signed
Resignation letter-19112018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Resignation letter-23102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Directors- report as per section 134-3--261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF