Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,858,000
Authorised Capital
16,500,000

Directors

Sudhir Kumar Bhartia
Sudhir Kumar Bhartia
Director
over 2 years ago
Nittin Bhartia
Nittin Bhartia
Director
almost 7 years ago

Past Directors

Vijay Krishna Bhartia
Vijay Krishna Bhartia
Director
over 23 years ago
Harish Bhartia
Harish Bhartia
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Notice of resignation filed with the company-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form DIR-11-03042019_signed
Proof of dispatch-03042019
Acknowledgement received from company-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed