Company Information

CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,329,250
Authorised Capital
5,000,000

Directors

Amit Kumar Bhartia
Amit Kumar Bhartia
Director/Designated Partner
about 2 years ago
Kanta Bhartia
Kanta Bhartia
Director/Designated Partner
about 2 years ago
Ramesh Kumar Bhartia
Ramesh Kumar Bhartia
Director/Designated Partner
over 2 years ago

Past Directors

Shib Nath Roy
Shib Nath Roy
Director
about 9 years ago
Sanjiv Bhartia
Sanjiv Bhartia
Additional Director
over 9 years ago

Charges

1 Crore
21 December 2018
Icici Bank Limited
13 Lak
19 December 2018
Icici Bank Limited
1 Crore
07 June 2011
Standard Chartered Bank
2 Crore
27 July 2006
Citi Bank N.a
1 Crore
03 July 2023
Others
0
21 December 2018
Others
0
19 December 2018
Others
0
07 June 2011
Others
0
27 July 2006
Citi Bank N.a
0
03 July 2023
Others
0
21 December 2018
Others
0
19 December 2018
Others
0
07 June 2011
Others
0
27 July 2006
Citi Bank N.a
0
03 July 2023
Others
0
21 December 2018
Others
0
19 December 2018
Others
0
07 June 2011
Others
0
27 July 2006
Citi Bank N.a
0

Documents

Form DPT-3-09072020-signed
Auditor?s certificate-29062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-18102019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-21062019
Form MSME FORM I-20062019_signed
Form INC-22-18062019_signed
Copy of board resolution authorizing giving of notice-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-12012019
Form CHG-1-12012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190112
Instrument(s) of creation or modification of charge;-28122018
Form CHG-1-28122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed