Company Information

CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Binod Kumar Sarda
Binod Kumar Sarda
Director/Designated Partner
over 2 years ago
Anita Sarda
Anita Sarda
Director
about 22 years ago

Past Directors

Bhavana Sarda
Bhavana Sarda
Additional Director
over 13 years ago
Vishal Sarda
Vishal Sarda
Director
almost 22 years ago

Charges

0
04 July 2006
State Bank Of Mysore
5 Lak
04 July 2006
State Bank Of Mysore
0
04 July 2006
State Bank Of Mysore
0
04 July 2006
State Bank Of Mysore
0
04 July 2006
State Bank Of Mysore
0
04 July 2006
State Bank Of Mysore
0

Documents

Form DPT-3-08092020-signed
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-12092019_signed
Declaration under section 90-09092019
Form DPT-3-12072019-signed
Form DPT-3-25062019
Form ADT-3-08042019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Resignation letter-08042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-26102017_signed