Company Information

CIN
Status
Date of Incorporation
11 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sujata Bhartia
Sujata Bhartia
Additional Director
about 2 years ago
Jitendra Bhartia
Jitendra Bhartia
Director
over 2 years ago

Past Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Director
almost 13 years ago
Piyush Agarwal
Piyush Agarwal
Director
almost 18 years ago
Jagdish Bhartia
Jagdish Bhartia
Director
almost 20 years ago

Charges

2 Crore
11 November 2008
United Bank Of India
95 Lak
27 February 2003
United Bank Of India
40 Lak
05 December 2000
United Bank Of India
25 Lak
30 July 2021
Axis Bank Limited
50 Lak
18 April 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
11 November 2008
United Bank Of India
0
05 December 2000
United Bank Of India
0
27 February 2003
United Bank Of India
0
18 April 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
11 November 2008
United Bank Of India
0
05 December 2000
United Bank Of India
0
27 February 2003
United Bank Of India
0

Documents

Form ADT-1-28122020_signed
Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form AOC - 4 CFS-28122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-23122020_signed
Evidence of cessation;-28082020
Optional Attachment-(1)-28082020
Form DIR-12-28082020_signed
Notice of resignation;-28082020
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019