Company Information

CIN
Status
Date of Incorporation
29 April 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,795,000
Authorised Capital
9,500,000

Directors

Binod Kumar Sarda
Binod Kumar Sarda
Director/Designated Partner
over 2 years ago

Past Directors

Yash Sarda
Yash Sarda
Director
over 10 years ago
Gaurav Sarda
Gaurav Sarda
Additional Director
about 16 years ago
Raj Kumar Sarda
Raj Kumar Sarda
Managing Director
over 18 years ago
Uttam Sarda
Uttam Sarda
Whole Time Director
over 18 years ago

Patents

An Electro Permanent Magnetic Work Holding Apparatus With Ferrous Monolithic Working Face For Holding Workpieces Magnetically And/Or Mechanically

The shortcoming of the prior art may be enumerated as follows:- • The working face of the apparatus is made of loose magnetic poles which make the basic structure weak. It has filler materials between the poles making it susceptible to seepage of coolant and mechanical damage and also results in non-uniform hea...

Charges

1 Crore
08 July 2014
Axis Bank Limited
1 Crore
11 June 2004
State Bank Of India
52 Lak
07 January 2006
State Bank Of India
1 Crore
28 January 2002
State Bank Of India
8 Lak
08 July 2011
State Bank Of India
1 Crore
08 July 2011
State Bank Of India
0
11 June 2004
State Bank Of India
0
28 January 2002
State Bank Of India
0
08 July 2014
Axis Bank Limited
0
07 January 2006
State Bank Of India
0
08 July 2011
State Bank Of India
0
11 June 2004
State Bank Of India
0
28 January 2002
State Bank Of India
0
08 July 2014
Axis Bank Limited
0
07 January 2006
State Bank Of India
0

Documents

Form AOC-4-16122023_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form MGT-7-03102023_signed
Form PAS-6-02102023_signed
Form MGT-7-28112022
Form PAS-6-26112022
List of share holders, debenture holders;-28112022
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Directors report as per section 134(3)-12112022
Form MGT-14-22092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Altered memorandum of association-15092022
Altered articles of association-15092022
Form DPT-3-21062022_signed
Form PAS-6-25042022_signed
Form MR-1-07032022_signed
Form MGT-14-07032022_signed
Copy of shareholders resolution-03032022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02032022
Copy of shareholders resolution-02032022
Form MGT-7-13122021_signed
Form AOC-4-13122021_signed