Company Information

CIN
Status
Date of Incorporation
15 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 July 2021
Paid Up Capital
1,248,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Sarda Devi
Uma Sarda Devi
Beneficial Owner
over 5 years ago
Vrinda Sarda
Vrinda Sarda
Additional Director
about 11 years ago

Past Directors

Aditya Sarda
Aditya Sarda
Additional Director
over 5 years ago
Gopal Das Sarda
Gopal Das Sarda
Additional Director
over 5 years ago
Sushil Kumar Sarda
Sushil Kumar Sarda
Director
over 12 years ago
Vikash Sarda
Vikash Sarda
Director
almost 18 years ago
Srikanta Sarda
Srikanta Sarda
Director
almost 18 years ago
Bijoy Kumar Sarda
Bijoy Kumar Sarda
Director
almost 18 years ago

Charges

6 Crore
26 August 2019
Icici Bank Limited
6 Crore
14 February 2008
State Bank Of India
99 Lak
26 August 2019
Others
0
14 February 2008
State Bank Of India
0
26 August 2019
Others
0
14 February 2008
State Bank Of India
0
26 August 2019
Others
0
14 February 2008
State Bank Of India
0
26 August 2019
Others
0
14 February 2008
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-02102019
Form DIR-12-02102019_signed
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Interest in other entities;-01072019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-14102018_signed