Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
557,000
Authorised Capital
600,000

Directors

Sarvesh Bardia
Sarvesh Bardia
Director/Designated Partner
over 8 years ago
Sunil Bardia
Sunil Bardia
Individual Promoter
over 21 years ago

Past Directors

Siddesh Bardia
Siddesh Bardia
Director
over 21 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_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 the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Form DPT-3-28062019
Form ADT-3-06062019_signed
Resignation letter-06062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-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)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Letter of appointment;-30052017
Proof of dispatch-30052017
Form DIR-12-30052017_signed
Notice of resignation;-30052017
Acknowledgement received from company-30052017
Form DIR-11-30052017_signed
Evidence of cessation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017