Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,777,590
Authorised Capital
60,000,000
Directors
Ram Kumar Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar Sarda
Director
over 2 years ago
over 2 years ago
Vishal Kumar Sarda
Director
over 10 years ago
over 10 years ago
Past Directors
Sneha Sarda
Director
over 10 years ago
over 10 years ago
Santosh Devi Sarda
Director
over 10 years ago
over 10 years ago
Siddharth Sarda
Director
almost 12 years ago
almost 12 years ago
Charges
27 December 2014
State Bank Of India
22 Crore
15 September 2014
State Bank Of India
24 Crore
10 March 2004
Uco Bank
1 Crore
03 September 2002
Uco Bank
2 Crore
28 September 2001
Uco Bank
11 Crore
28 September 2001
Uco Bank
3 Crore
24 March 2005
Uco Bank
29 Crore
13 August 2020
Uco Bank
2 Crore
11 June 2020
Uco Bank
1 Crore
04 June 2021
Icici Bank Limited
12 Crore
27 December 2014
State Bank Of India
0
05 May 2022
Others
0
04 June 2021
Others
0
15 September 2014
State Bank Of India
0
03 September 2002
Uco Bank
0
10 March 2004
Uco Bank
0
13 August 2020
Uco Bank
0
11 June 2020
Uco Bank
0
24 March 2005
Uco Bank
0
28 September 2001
Uco Bank
0
28 September 2001
Uco Bank
0
27 December 2014
State Bank Of India
0
05 May 2022
Others
0
04 June 2021
Others
0
15 September 2014
State Bank Of India
0
03 September 2002
Uco Bank
0
10 March 2004
Uco Bank
0
13 August 2020
Uco Bank
0
11 June 2020
Uco Bank
0
24 March 2005
Uco Bank
0
28 September 2001
Uco Bank
0
28 September 2001
Uco Bank
0
27 December 2014
State Bank Of India
0
05 May 2022
Others
0
04 June 2021
Others
0
15 September 2014
State Bank Of India
0
03 September 2002
Uco Bank
0
10 March 2004
Uco Bank
0
13 August 2020
Uco Bank
0
11 June 2020
Uco Bank
0
24 March 2005
Uco Bank
0
28 September 2001
Uco Bank
0
28 September 2001
Uco Bank
0
Documents
Form DPT-3-01012021_signed
Optional Attachment-(4)-01092020
Form CHG-1-01092020_signed
Optional Attachment-(3)-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-1-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(3)-21082020
Form CHG-1-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(4)-21082020
Instrument(s) of creation or modification of charge;-21082020
Form AOC-5-12082020-signed
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Copy of board resolution-24072020
Optional Attachment-(2)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
