Company Information

CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,318,000
Authorised Capital
4,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Sarda
Sweta Sarda
Director/Designated Partner
over 1 year ago
Lalita Jaju
Lalita Jaju
Director/Designated Partner
over 6 years ago

Past Directors

Samit Sarda
Samit Sarda
Director
over 16 years ago
Sourav Sharda
Sourav Sharda
Director
over 16 years ago
Pradip Chakraborty
Pradip Chakraborty
Director
almost 18 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
almost 19 years ago

Charges

14 Crore
06 October 2020
State Bank Of India
14 Crore
06 October 2020
State Bank Of India
0
06 October 2020
State Bank Of India
0
06 October 2020
State Bank Of India
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22072020
Supplementary or Test audit report under section 143-22072020
Form AOC - 4 CFS-22072020
List of share holders, debenture holders;-21072020
Optional Attachment-(2)-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(1)-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Supplementary or Test audit report under section 143-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Form AOC - 4 CFS-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form AOC-4-06122018_signed
Form DIR-12-24102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-02102018