Company Information

CIN
U15432WB2004PTC100137
Status
Date of Incorporation
14 October 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,860,450
Authorised Capital
10,000,000

Directors

Achchhe Lal Gupta
Achchhe Lal Gupta
Director/Designated Partner
for over 1 year
Harindra Prasad Gupta
Harindra Prasad Gupta
Director
for about 20 years

Past Directors

Sharda Devi
Sharda Devi
Director
about 20 years ago

Charges

94 Lak
26 March 2019
Axis Bank Limited
70 Lak
08 July 2005
Citicorp Finance (india) Limited
4 Lak
17 June 2020
Axis Bank Limited
20 Lak
30 June 2022
Hdfc Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 July 2005
Citicorp Finance (india) Limited
0
26 March 2019
Axis Bank Limited
0
17 June 2020
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 July 2005
Citicorp Finance (india) Limited
0
26 March 2019
Axis Bank Limited
0
17 June 2020
Axis Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
20 November 2021
Axis Bank Limited
0
08 July 2005
Citicorp Finance (india) Limited
0
26 March 2019
Axis Bank Limited
0
17 June 2020
Axis Bank Limited
0

Documents

Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-01022020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-1-27052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Sharda & sons baking house private ltd incorporation?

Incorporation date of the company is 14 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sharda & sons baking house private ltd has appointed how many directors?

The appointed directors in the company are:

  • Achchhe lal gupta
  • Sharda devi
  • Harindra prasad gupta