Company Information
CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,546,660
Authorised Capital
35,000,000
Directors
Ram Kumar Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Shree Vardhan Bahety
Director
almost 22 years ago
almost 22 years ago
Past Directors
Shiv Kumar Sarda
Director
almost 22 years ago
almost 22 years ago
Charges
27 December 2014
State Bank Of India
22 Crore
15 September 2014
State Bank Of India
24 Crore
23 November 2013
Oriental Bank Of Commerce
63 Crore
12 April 2022
Others
0
27 December 2014
State Bank Of India
0
23 November 2013
Others
0
15 September 2014
State Bank Of India
0
12 April 2022
Others
0
27 December 2014
State Bank Of India
0
23 November 2013
Others
0
15 September 2014
State Bank Of India
0
Documents
Optional Attachment-(2)-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-18112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-23102019
Particulars of all joint charge holders;-23102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Form AOC-4-30012019-signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
