Company Information

CIN
Status
Date of Incorporation
29 March 1993
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
71,041,000
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director/Designated Partner
over 1 year ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
over 7 years ago
Sajan Kumar Bajaj
Sajan Kumar Bajaj
Additional Director
about 11 years ago
Neeta Sarda
Neeta Sarda
Director
almost 23 years ago

Past Directors

Pusharam Kakra
Pusharam Kakra
Director
almost 9 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Additional Director
about 11 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Additional Director
about 17 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
almost 19 years ago
Pawan Kumar Tharad
Pawan Kumar Tharad
Director
over 24 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 24 years ago

Documents

Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-18032019
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form DIR-12-02102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018