Company Information

CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,122,000
Authorised Capital
10,000,000

Directors

Ram Kumar Sarda
Ram Kumar Sarda
Director/Designated Partner
over 2 years ago
Vishal Kumar Sarda
Vishal Kumar Sarda
Director/Designated Partner
over 28 years ago

Charges

102 Crore
24 November 2017
Oriental Bank Of Commerce
63 Crore
08 May 2010
Oriental Bank Of Commerce
39 Crore
24 November 2017
Others
0
08 May 2010
Oriental Bank Of Commerce
0
24 November 2017
Others
0
08 May 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form CHG-1-17112019_signed
Form ADT-1-23102019_signed
Particulars of all joint charge holders;-23102019
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
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 MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Particulars of all joint charge holders;-09012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109