Company Information
CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmini Bhartia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anup Bhartia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Bhartia
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Raj Kapoor Bhartia
Director
over 24 years ago
over 24 years ago
Charges
04 November 2010
State Bank Of India
62 Crore
24 March 2007
Uco Bank
10 Crore
16 January 2023
Sbicap Trustee Company Limited
0
04 November 2010
State Bank Of India
0
24 March 2007
Uco Bank
0
16 January 2023
Sbicap Trustee Company Limited
0
04 November 2010
State Bank Of India
0
24 March 2007
Uco Bank
0
16 January 2023
Sbicap Trustee Company Limited
0
04 November 2010
State Bank Of India
0
24 March 2007
Uco Bank
0
16 January 2023
Sbicap Trustee Company Limited
0
04 November 2010
State Bank Of India
0
24 March 2007
Uco Bank
0
16 January 2023
Sbicap Trustee Company Limited
0
04 November 2010
State Bank Of India
0
24 March 2007
Uco Bank
0
Documents
Form ADT-1-13072019_signed
Copy of the intimation sent by company-11072019
Optional Attachment-(1)-11072019
Copy of written consent given by auditor-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-25052016
Form MGT-7-25052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Directors report as per section 134(3)-03052016
Form AOC-4-03052016_signed
Form23AC-280415 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-170115.PDF
Instrument of creation or modification of charge-170115.PDF
Certificate of Registration for Modification of Mortgage-170115.PDF
Form CHG-1-170115-ChargeId-10250908.OCT
Certificate of Registration for Modification of Mortgage-170115.PDF
