Company Information
CIN
Status
Date of Incorporation
30 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,952,300
Authorised Capital
5,000,000
Directors
Ambrish Bhargava
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddhartha Bhargava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jiwan Singh Chauhan
Director
about 14 years ago
about 14 years ago
Vikas Bhardwaj
Additional Director
almost 15 years ago
almost 15 years ago
Anita Bhargava
Director
over 35 years ago
over 35 years ago
Charges
21 January 2014
Punjab National Bank
11 Lak
21 January 2014
Punjab National Bank
0
21 January 2014
Punjab National Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-27062019
Form MGT-7-24122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form CHG-4-06022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Letter of the charge holder stating that the amount has been satisfied-01022018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
