Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,966,000
Authorised Capital
25,000,000

Directors

Ghanshyam Dass Sarda
Ghanshyam Dass Sarda
Director/Designated Partner
over 2 years ago
Rakhi Sarda
Rakhi Sarda
Director
over 20 years ago
Sunita Sarda
Sunita Sarda
Director
over 20 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-25122020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-11062018_signed
Copy of written consent given by auditor-11062018
Copy of the intimation sent by company-11062018
Copy of resolution passed by the company-11062018
Form ADT-3-04062018-signed
Resignation letter-28052018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016