Company Information

CIN
Status
Date of Incorporation
14 February 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,813,200
Authorised Capital
10,000,000

Directors

Nidhi Sarda
Nidhi Sarda
Director
over 2 years ago
Shree Vardhan Bahety
Shree Vardhan Bahety
Director
over 18 years ago
Ram Kumar Sarda
Ram Kumar Sarda
Director
over 18 years ago

Past Directors

Sumer Chand Mehta
Sumer Chand Mehta
Director
almost 19 years ago

Charges

22 Crore
23 November 2013
Oriental Bank Of Commerce
7 Crore
03 January 1991
State Bank Of India
2 Crore
10 June 2021
Icici Bank Limited
15 Crore
29 October 2020
Punjab National Bank
38 Lak
19 April 2022
Others
0
10 June 2021
Others
0
29 October 2020
Others
0
23 November 2013
Oriental Bank Of Commerce
0
03 January 1991
State Bank Of India
0
19 April 2022
Others
0
10 June 2021
Others
0
29 October 2020
Others
0
23 November 2013
Oriental Bank Of Commerce
0
03 January 1991
State Bank Of India
0
19 April 2022
Others
0
10 June 2021
Others
0
29 October 2020
Others
0
23 November 2013
Oriental Bank Of Commerce
0
03 January 1991
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-21052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form AOC-4-06022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Form AOC-4-22062017_signed
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032017