Company Information

CIN
Status
Date of Incorporation
07 December 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanwar Lal Sarda
Bhanwar Lal Sarda
Director/Designated Partner
over 1 year ago
Bhanwar Lal Sharda
Bhanwar Lal Sharda
Director
over 21 years ago

Past Directors

Mahal Chand Sarda
Mahal Chand Sarda
Director
about 35 years ago

Documents

Form MGT-7-17112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Form DIR-12-30092018_signed
Declaration by first director-30092018
Interest in other entities;-30092018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed