Company Information

CIN
Status
Date of Incorporation
01 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000

Directors

Shohini Bhattasali
Shohini Bhattasali
Director
over 11 years ago
Sikha Bhattasali
Sikha Bhattasali
Director
almost 22 years ago
Arunabha Bhattasali
Arunabha Bhattasali
Director
almost 22 years ago

Charges

1 Crore
21 November 2011
State Bank Of India
70 Lak
26 September 2008
State Bank Of India
40 Lak
25 November 2021
Hdfc Bank Limited
0
21 November 2011
State Bank Of India
0
26 September 2008
State Bank Of India
0
25 November 2021
Hdfc Bank Limited
0
21 November 2011
State Bank Of India
0
26 September 2008
State Bank Of India
0
25 November 2021
Hdfc Bank Limited
0
21 November 2011
State Bank Of India
0
26 September 2008
State Bank Of India
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Shareholders-MGT_7 Mahavir_Q64229933_RONIT1504_20161006152100.xlsm
Directors report as per section 134(3)-27092016
Optional Attachment-(1)-27092016
List of share holders, debenture holders;-27092016
Form AOC-4-27092016_signed