Company Information

CIN
Status
Date of Incorporation
24 November 1959
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Sarda
Amit Sarda
Director/Designated Partner
over 1 year ago
Sanjeev Sharda
Sanjeev Sharda
Director/Designated Partner
about 2 years ago
Jugal Kishore Sarda
Jugal Kishore Sarda
Director
about 63 years ago

Past Directors

Kanhaiya Lal Sarda
Kanhaiya Lal Sarda
Director
over 55 years ago

Charges

6 Crore
13 March 2002
Uco Bank
5 Crore
03 December 1994
Oriental Bank Of Commerce
22 Lak
04 August 2020
Uco Bank
65 Lak
28 July 2020
Uco Bank
39 Lak
23 December 2021
Uco Bank
0
04 August 2020
Uco Bank
0
28 July 2020
Uco Bank
0
13 March 2002
Uco Bank
0
03 December 1994
Oriental Bank Of Commerce
0
23 December 2021
Uco Bank
0
04 August 2020
Uco Bank
0
28 July 2020
Uco Bank
0
13 March 2002
Uco Bank
0
03 December 1994
Oriental Bank Of Commerce
0
23 December 2021
Uco Bank
0
04 August 2020
Uco Bank
0
28 July 2020
Uco Bank
0
13 March 2002
Uco Bank
0
03 December 1994
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-12122023
Form AOC-4-18122023_signed
Form MGT-7A-18122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
List of share holders, debenture holders;-12122023
List of Directors;-12122023
Form AOC-4-24092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form AOC-4-17112022
Form MGT-7A-19112022_signed
Form AOC-4-18032022_signed
List of Directors;-02032022
List of share holders, debenture holders;-02032022
Form MGT-7A-02032022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form CHG-1-26122021_signed
Instrument(s) of creation or modification of charge;-24122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
Form AOC-4-30032021_signed
Form MGT-7-29032021_signed
List of share holders, debenture holders;-24032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032021
Directors report as per section 134(3)-24032021
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812