Company Information

CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
11,300,000
Authorised Capital
42,500,000

Directors

Raghav Bhattad
Raghav Bhattad
Director/Designated Partner
about 2 years ago
Ravi Kumar Bhattad
Ravi Kumar Bhattad
Director/Designated Partner
about 2 years ago
Vaibhav Bhattad
Vaibhav Bhattad
Director/Designated Partner
about 2 years ago
Rajesh Kumar Bhattad
Rajesh Kumar Bhattad
Director/Designated Partner
over 2 years ago
Rakesh Bhattad
Rakesh Bhattad
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form DPT-3-27072020-signed
Form DPT-3-25062020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-11072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018
Form AOC-4-11072018_signed
Directors report as per section 134(3)-09072018
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Copy of written consent given by auditor-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed