Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Sarda
Nidhi Sarda
Additional Director
over 6 years ago
Asok Kumar Sarda
Asok Kumar Sarda
Director
over 23 years ago

Past Directors

Dipak Sarda
Dipak Sarda
Director
over 23 years ago

Documents

Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copy of board resolution authorizing giving of notice-01112018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed