Company Information

CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Aditya Kumar Sarda
Aditya Kumar Sarda
Director/Designated Partner
over 2 years ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
over 19 years ago
Neeta Sarda
Neeta Sarda
Director
over 19 years ago
Subhajit Sinha
Subhajit Sinha
Director
over 22 years ago

Past Directors

Gouri Shankar Sharma
Gouri Shankar Sharma
Director
over 24 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-16012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-23122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092017
Form 23AC-22092017_signed
Form INC-22-26112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016
Copy of board resolution authorizing giving of notice-25112016
Copies of the utility bills as mentioned above (not older than two months)-25112016
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-161011.OCT
Form23AC-140212 for the FY ending on-310311.OCT
Form23AC-300112 for the FY ending on-310310.OCT
Form23AC-300911 for the FY ending on-310309.OCT