Company Information

CIN
Status
Date of Incorporation
23 August 1957
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
785,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Sarda
Amit Sarda
Director/Designated Partner
over 1 year ago
Jugal Kishore Sarda
Jugal Kishore Sarda
Additional Director
about 9 years ago

Past Directors

Kanhaiya Lal Sarda
Kanhaiya Lal Sarda
Director
over 52 years ago

Documents

List of share holders, debenture holders;-14102023
Directors report as per section 134(3)-14102023
List of Directors;-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Form AOC-4-14102023_signed
Form MGT-7A-14102023_signed
Form INC-22-06012023_signed
Copies of the utility bills as mentioned above (not older than two months)-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Form AOC-4-13102022_signed
Form MGT-7A-13102022_signed
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Form AOC-4-27112021_signed
Form MGT-7A-27112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
Approval letter of extension of financial year or AGM-25112021
Directors report as per section 134(3)-25112021
Approval letter for extension of AGM;-25112021
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Form MGT-7-11022021_signed
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Approval letter of extension of financial year or AGM-29012021
Form AOC-4-07022021_signed
List of share holders, debenture holders;-05022021
Approval letter for extension of AGM;-05022021