Company Information

CIN
Status
Date of Incorporation
21 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,016,340
Authorised Capital
82,500,000
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 15 years ago
Neeta Sarda
Neeta Sarda
Director
almost 23 years ago

Past Directors

Ravi Joshi
Ravi Joshi
Additional Director
about 15 years ago
Manisha Lath
Manisha Lath
Company Secretary
almost 21 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director
almost 23 years ago

Charges

16 Crore
14 June 2004
The Federal Bank Limited
8 Crore
14 May 2004
The Federal Bank Limited
800
14 May 2004
The Federal Bank Limited
8 Crore
14 June 2004
The Federal Bank Limited
0
14 May 2004
The Federal Bank Limited
0
14 May 2004
The Federal Bank Limited
0
14 June 2004
The Federal Bank Limited
0
14 May 2004
The Federal Bank Limited
0
14 May 2004
The Federal Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-07122020-signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form AOC-4-08062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-22062019_signed
List of share holders, debenture holders;-15062019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
List of share holders, debenture holders;-01062017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form 23AC-29052017_signed