Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
7,000,000

Directors

Harsh Santkumar Bhartia
Harsh Santkumar Bhartia
Director/Designated Partner
over 2 years ago
Vatsal Bhartia
Vatsal Bhartia
Director/Designated Partner
almost 5 years ago
Nikhil Bhartia
Nikhil Bhartia
Director/Designated Partner
over 16 years ago

Past Directors

Yudhisthir Chatturbhujji Bhartia
Yudhisthir Chatturbhujji Bhartia
Additional Director
almost 17 years ago
Rinku Binani
Rinku Binani
Director
almost 19 years ago
Bimal Kumar Jha
Bimal Kumar Jha
Director
almost 19 years ago

Documents

Form DPT-3-24072020-signed
Form DIR-12-04072020_signed
Declaration by first director-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Auditor?s certificate-01072020
Form ADT-1-24012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Copy of the intimation sent by company-23012020
Form ADT-1-03012020_signed
Form DIR-12-31122019_signed
Form AOC-4-31122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Declaration by first director-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Form MGT-7-24122018_signed