Company Information

CIN
Status
Date of Incorporation
09 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruby Tak Sarda
Ruby Tak Sarda
Director
over 21 years ago
Surya Prakash Sarda
Surya Prakash Sarda
Managing Director
over 21 years ago

Past Directors

Chandra Prakash Sarda
Chandra Prakash Sarda
Director
about 21 years ago
Kanti Chandra Tak
Kanti Chandra Tak
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Acknowledgement received from company-20072018
Evidence of cessation;-20072018
Form DIR-11-20072018_signed
Notice of resignation filed with the company-20072018
Notice of resignation;-20072018
Optional Attachment-(1)-20072018
Proof of dispatch-20072018
Form DIR-12-20072018_signed
Form e-CODS-24042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Form 23AC-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018
Form AOC-4-22042018_signed
Form ADT-1-19042018_signed
Copy of the intimation sent by company-19042018
Copy of written consent given by auditor-19042018
Copy of the intimation received from the company - 2021.-19042018
Copy of resolution passed by the company-19042018
Form 23B-19042018_signed
Form MGT-7-18042018_signed
Form 20B-18042018_signed
Annual return as per schedule V of the Companies Act,1956-14042018
List of share holders, debenture holders;-14042018
Optional Attachment-(1)-14042018