Company Information

CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
1,256,000
Authorised Capital
2,000,000

Past Directors

Aditya Sarda
Aditya Sarda
Additional Director
over 6 years ago
Gopal Das Sarda
Gopal Das Sarda
Additional Director
over 6 years ago
Sushil Kumar Sarda
Sushil Kumar Sarda
Director
about 17 years ago
Uma Sarda Devi
Uma Sarda Devi
Director
over 19 years ago

Charges

6 Crore
26 August 2019
Icici Bank Limited
6 Crore
26 August 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0

Documents

Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-02102019
Form DIR-12-02102019_signed
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Form DIR-12-02072019_signed
Interest in other entities;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-20092018