Company Information

CIN
Status
Date of Incorporation
22 October 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
9,000,000

Directors

Vikash Sarda
Vikash Sarda
Director/Designated Partner
over 2 years ago
Bijoy Kumar Sarda
Bijoy Kumar Sarda
Director
almost 3 years ago
Sanjay Sureka
Sanjay Sureka
Beneficial Owner
almost 6 years ago

Past Directors

Varun Sarda
Varun Sarda
Additional Director
about 8 years ago
Akshata Sarda
Akshata Sarda
Director
about 12 years ago
Darshana Sarda
Darshana Sarda
Director
about 12 years ago
Srikanta Sarda
Srikanta Sarda
Director
almost 16 years ago
Girdhar Lal Sarda
Girdhar Lal Sarda
Director
about 34 years ago

Charges

4 Crore
15 March 2013
Hdfc Bank Limited
4 Crore
29 March 2012
Axis Bank Limited
2 Crore
14 February 2008
State Bank Of India
99 Lak
01 June 1998
Canara Bank
15 Lak
14 January 2022
Hdfc Bank Limited
0
29 March 2012
Axis Bank Limited
0
01 June 1998
Canara Bank
0
15 March 2013
Hdfc Bank Limited
0
14 February 2008
State Bank Of India
0
13 December 2023
Others
0
14 January 2022
Hdfc Bank Limited
0
01 June 1998
Canara Bank
0
29 March 2012
Axis Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
14 February 2008
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-21052020-signed
Form SH-7-17032020-signed
Altered memorandum of assciation;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Copy of the resolution for alteration of capital;-13032020
Form INC-22-17022020_signed
Copy of board resolution authorizing giving of notice-17022020
Optional Attachment-(2)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(1)-17022020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-23112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-06112018_signed