Company Information

CIN
Status
Date of Incorporation
28 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,200
Authorised Capital
1,000,000

Directors

Aditya Kumar Sarda
Aditya Kumar Sarda
Additional Director
over 16 years ago
Amit Kumar Sarda
Amit Kumar Sarda
Additional Director
over 16 years ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
over 19 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director/Designated Partner
almost 20 years ago
Neeta Sarda
Neeta Sarda
Director
over 29 years ago

Documents

Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-31122018
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
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-15022018_signed
Form 23AC-15022018_signed
Form AOC-4-15022018_signed
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
Form DIR-11-29032017_signed
Proof of dispatch-25032017
Notice of resignation filed with the company-25032017
Acknowledgement received from company-25032017
Form DIR-12-18032017_signed