Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Amit Kumar Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanta Sarda
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Chain Roop Pugalia
Additional Director
about 16 years ago
about 16 years ago
Ajay Kumar Jain
Director
over 19 years ago
over 19 years ago
Manoj Kumar Baid
Director
over 19 years ago
over 19 years ago
Charges
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
Documents
Form DPT-3-05122020-signed
Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Optional Attachment-(1)-23102020
Form DIR-12-29092020_signed
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020
Optional Attachment-(1)-03062020
Copy of written consent given by auditor-03062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-07052018
Optional Attachment-(1)-07052018
