Company Information

CIN
U29253WB2013PTC194148
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,178,570
Authorised Capital
50,000,000

Directors

Srijita Sarker
Srijita Sarker
Director/Designated Partner
for over 3 years
Sraboni Sarker
Sraboni Sarker
Director/Designated Partner
for about 4 years
Sarosij Sarker
Sarosij Sarker
Director/Designated Partner
for about 4 years
Samiran Sarker
Samiran Sarker
Director
for over 1 year

Past Directors

Hasi Rani Sarker
Hasi Rani Sarker
Director
over 11 years ago
Anjan Sarker
Anjan Sarker
Director
over 11 years ago
Haran Chandra Sarker
Haran Chandra Sarker
Director
over 11 years ago

Charges

1 Crore
07 May 2015
Indian Overseas Bank
1 Crore
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0
07 May 2015
Indian Overseas Bank
0

Documents

Form DPT-3-14122020-signed
Form DIR-12-25112020_signed
Acknowledgement received from company-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-11-24112020_signed
Form DIR-12-24112020_signed
Notice of resignation filed with the company-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Proof of dispatch-24112020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Frequently Asked Questions

When was the H. sarker & company valves private limited incorporated?

The H. sarker & company valves private limited was incorporated with ROC on 03 June 2013 as .

Where has the H. sarker & company valves private limited been incorporated?

The company was incorporated in Kolkata with registration number 194148.

What is the E-filing status of the company?

The status of H. sarker & company valves private limited is Active.

Number of Key Management personnel of the H. sarker & company valves private limited?

The company has 7 key management personnel in the company.

Who are the directors of the H. sarker & company valves private limited?

The appointed directors in the company are:

  • Samiran sarker
  • Haran chandra sarker
  • Anjan sarker
  • Hasi rani sarker
  • Sarosij sarker
  • Sraboni sarker
  • Srijita sarker