Company Information

CIN
Status
Date of Incorporation
23 August 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
785,000
Authorised Capital
1,200,000

Directors

Amit Sarda
Amit Sarda
Director/Designated Partner
over 2 years ago
Jugal Kishore Sarda
Jugal Kishore Sarda
Additional Director
almost 10 years ago

Past Directors

Kanhaiya Lal Sarda
Kanhaiya Lal Sarda
Director
about 53 years ago

Documents

List of share holders, debenture holders;-14102023
Directors report as per section 134(3)-14102023
List of Directors;-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Form AOC-4-14102023_signed
Form MGT-7A-14102023_signed
Form INC-22-06012023_signed
Copies of the utility bills as mentioned above (not older than two months)-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Form AOC-4-27112021_signed
Form MGT-7A-27112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
Approval letter of extension of financial year or AGM-25112021
Directors report as per section 134(3)-25112021
Approval letter for extension of AGM;-25112021
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Form MGT-7-11022021_signed
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Approval letter of extension of financial year or AGM-29012021
Form AOC-4-07022021_signed
List of share holders, debenture holders;-05022021
Approval letter for extension of AGM;-05022021