Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yuvraj Bhartia
Yuvraj Bhartia
Director/Designated Partner
almost 8 years ago
Devikaa Bhartia
Devikaa Bhartia
Director
about 12 years ago
Gouttam Bhartia
Gouttam Bhartia
Director
over 14 years ago

Past Directors

Sheo Kumar Bhartia
Sheo Kumar Bhartia
Director
over 14 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-07042020-signed
Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Optional Attachment-(1)-19032020
Copy of the intimation sent by company-19032020
Optional Attachment-(2)-19032020
Copy of resolution passed by the company-19032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Declaration by first director-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form AOC-4-17022017_signed