Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Ajay Sarda
Director
over 21 years ago
over 21 years ago
Jagdish Prasad Sarda
Director
almost 26 years ago
almost 26 years ago
Past Directors
Sandeep Sarda
Director
over 21 years ago
over 21 years ago
Hari Prasad Sarda
Director
almost 26 years ago
almost 26 years ago
Nathmal Sarda
Director
almost 26 years ago
almost 26 years ago
Documents
Form DIR-12-06012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form MGT-14-13022020_signed
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Details of other Entity(s)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Copy of resolution passed by the company-23112016
