Company Information

CIN
Status
Date of Incorporation
05 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Kumar Sarda
Aditya Kumar Sarda
Director/Designated Partner
over 1 year ago
Amar Nath Shroff
Amar Nath Shroff
Additional Director
over 17 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director/Designated Partner
over 32 years ago

Past Directors

Tej Narayan Thakur
Tej Narayan Thakur
Additional Director
almost 16 years ago
Shankar Lal Bhakkar
Shankar Lal Bhakkar
Additional Director
almost 16 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Additional Director
over 18 years ago
Pawan Kumar Somani
Pawan Kumar Somani
Director
about 31 years ago

Charges

0
28 September 2007
Central Bank Of India
90 Crore
28 September 2007
Central Bank Of India
0
28 September 2007
Central Bank Of India
0
28 September 2007
Central Bank Of India
0

Documents

Form DPT-3-05122020-signed
Form DIR-12-25092020_signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
List of share holders, debenture holders;-23062020
Optional Attachment-(1)-23062020
Form MGT-7-23062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-20062018_signed
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form23AC-241214 for the FY ending on-310311.OCT
Form23AC-241214 for the FY ending on-310312.OCT