Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,065,000
Authorised Capital
2,000,000

Directors

Bharti Bardia
Bharti Bardia
Director
over 2 years ago
Bijay Kumar Bardia
Bijay Kumar Bardia
Director/Designated Partner
almost 3 years ago
Pradip Kumar Bardia
Pradip Kumar Bardia
Director
over 29 years ago

Charges

30 Lak
15 January 2019
Central Bank Of India
25 Lak
13 March 2013
Central Bank Of India
5 Lak
15 January 2019
Others
0
13 March 2013
Central Bank Of India
0
15 January 2019
Others
0
13 March 2013
Central Bank Of India
0
15 January 2019
Others
0
13 March 2013
Central Bank Of India
0
15 January 2019
Others
0
13 March 2013
Central Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form DPT-3-02072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form ADT-1-25052019_signed
-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019