Company Information
CIN
Status
Date of Incorporation
27 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
86,284,000
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neeta Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghanshyam Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Neetish Sarda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saumya Binani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayanan Sisupalan
Director
over 13 years ago
over 13 years ago
Jagdish Sarda
Director
over 19 years ago
over 19 years ago
Past Directors
Om Prakash Thard
Additional Director
almost 16 years ago
almost 16 years ago
Anil Kumar Bhansali
Additional Director
almost 16 years ago
almost 16 years ago
Jitendra Nath Choubey
Additional Director
almost 16 years ago
almost 16 years ago
Saurav Banerjee
Additional Director
almost 16 years ago
almost 16 years ago
Pawan Kumar Somani
Additional Director
almost 16 years ago
almost 16 years ago
Shyam Sundar Binani
Additional Director
almost 16 years ago
almost 16 years ago
Shanta Sarda
Director
over 19 years ago
over 19 years ago
Govind Kumar Sarda
Director
over 19 years ago
over 19 years ago
Charges
17 June 2019
Indiabulls Housing Finance Limited
20 Crore
02 June 2006
State Bank Of India
13 Crore
05 June 2006
State Bank Of India
13 Crore
19 October 2005
The Federal Bank Ltd
4 Crore
14 March 2023
Indian Bank
0
30 March 2022
Axis Bank Limited
0
17 June 2019
Others
0
05 June 2006
State Bank Of India
0
02 June 2006
State Bank Of India
0
19 October 2005
The Federal Bank Ltd
0
14 March 2023
Indian Bank
0
30 March 2022
Axis Bank Limited
0
17 June 2019
Others
0
05 June 2006
State Bank Of India
0
02 June 2006
State Bank Of India
0
19 October 2005
The Federal Bank Ltd
0
Documents
Form AOC-4-04042021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC - 4 CFS-30122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-4-25012020_signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DIR-12-16092019_signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form MGT-14-01032019_signed