Company Information

CIN
U51109WB2005PTC101495
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
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
14,252,120
Authorised Capital
50,000,000

Directors

Leena Sharda
Leena Sharda
Director/Designated Partner
for over 14 years
Sanjay Kumar Sharda
Sanjay Kumar Sharda
Director/Designated Partner
for over 1 year

Past Directors

Loknath Sen
Loknath Sen
Director
over 17 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 18 years ago

Charges

0
25 January 2014
United Bank Of India
6 Crore
28 April 2023
Others
0
25 January 2014
United Bank Of India
0
28 April 2023
Others
0
25 January 2014
United Bank Of India
0
28 April 2023
Others
0
25 January 2014
United Bank Of India
0

Documents

Form MGT-14-12112020-signed
Form PAS-3-12112020_signed
Optional Attachment-(4)-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(1)-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(2)-27102020
Form DPT-3-26062020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Form AOC - 4 CFS-31122019
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the date of Sharda sons resources private limited incorporation?

Incorporation date of the company is 01 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sharda sons resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar sharda
  • Leena sharda
  • Dinesh kumar patwari
  • Loknath sen