Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,763,000
Authorised Capital
72,500,000

Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director/Designated Partner
over 2 years ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
over 8 years ago
Sajan Kumar Bajaj
Sajan Kumar Bajaj
Additional Director
about 12 years ago

Past Directors

Pusharam Kakra
Pusharam Kakra
Director
almost 10 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Additional Director
almost 12 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director
about 18 years ago
Ashok Lal Rajak
Ashok Lal Rajak
Director
over 20 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
over 24 years ago

Documents

Form INC-22-08102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Optional Attachment-(1)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form AOC-4-20012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-16022019
Optional Attachment-(1)-16022019
Form DIR-12-02102018_signed
Form DIR-12-21092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-30082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Interest in other entities;-24082018