Company Information
CIN
Status
Date of Incorporation
01 February 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
14,252,120
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Kumar Sharda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Leena Sharda
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Loknath Sen
Director
almost 18 years ago
almost 18 years ago
Dinesh Kumar Patwari
Director
almost 18 years ago
almost 18 years ago
Charges
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 PAS-3-12112020_signed
Form MGT-14-12112020-signed
Optional Attachment-(4)-11112020
Optional Attachment-(2)-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-(1)-11112020
Copy of Board or Shareholders? resolution-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-26062020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Supplementary or Test audit report under section 143-31122019
Form MGT-7-31122019_signed
Form AOC - 4 CFS-31122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190711
Form MGT-14-10072019-signed
Form MGT-14-04072019-signed
Optional Attachment-(2)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered articles of association-26062019
Altered memorandum of association-26062019