Company Information

CIN
Status
Date of Incorporation
11 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

Jitendra Bhartia
Jitendra Bhartia
Director/Designated Partner
over 2 years ago
Jagdish Bhartia
Jagdish Bhartia
Director/Designated Partner
about 20 years ago

Past Directors

Sujata Bhartia
Sujata Bhartia
Director
over 5 years ago
Nand Kishore Agarwal
Nand Kishore Agarwal
Director
over 21 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form DIR-12-05092020_signed
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Declaration by first director-04092020
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-15112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Optional Attachment-(1)-15112018
Copy of board resolution authorizing giving of notice-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
List of share holders, debenture holders;-13102018