Company Information
CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
10,430,000
Authorised Capital
10,500,000
Directors
Shanti Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DIR-12-05102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(1)-02092019
Interest in other entities;-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Form GNL-2-08082019-signed
Optional Attachment-(2)-07082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07082019
Optional Attachment-(1)-07082019
Copy of Board or Shareholders? resolution-27072019
Complete record of private placement offers and acceptances in Form PAS-5.-27072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072019
