Company Information

CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,954,000
Authorised Capital
50,000,000

Directors

Pawan Kumar Sarda
Pawan Kumar Sarda
Director/Designated Partner
over 2 years ago
Jay Prakash Sarda
Jay Prakash Sarda
Director/Designated Partner
over 2 years ago
Bharat Sarda
Bharat Sarda
Director/Designated Partner
almost 3 years ago
Keshav Sarda
Keshav Sarda
Additional Director
about 16 years ago
Poonam Sarda
Poonam Sarda
Director
almost 17 years ago

Past Directors

Nirmal Kumar Sarda
Nirmal Kumar Sarda
Director
over 37 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-26122020_signed
Form DPT-3-25122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-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 resolution passed by the company-11062018
Copy of the intimation sent by company-11062018
Form ADT-3-04062018-signed
Resignation letter-28052018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-21112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-07112017