Company Information

CIN
Status
Date of Incorporation
11 November 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
735,000
Authorised Capital
1,000,000

Directors

Amit Bhartia
Amit Bhartia
Director/Designated Partner
almost 3 years ago
Padmini Bhartia
Padmini Bhartia
Director/Designated Partner
almost 3 years ago
Seema Bhartia
Seema Bhartia
Director/Designated Partner
over 4 years ago
Anup Bhartia
Anup Bhartia
Director/Designated Partner
over 25 years ago

Charges

62 Crore
08 July 2009
State Bank Of India
62 Crore
24 September 2001
Uco Bank
10 Crore
16 January 2023
Sbicap Trustee Company Limited
0
08 July 2009
State Bank Of India
0
24 September 2001
Uco Bank
0
16 January 2023
Sbicap Trustee Company Limited
0
08 July 2009
State Bank Of India
0
24 September 2001
Uco Bank
0
16 January 2023
Sbicap Trustee Company Limited
0
08 July 2009
State Bank Of India
0
24 September 2001
Uco Bank
0

Documents

Form AOC-4-30012024_signed
Form AOC-4-25012024_signed
Form ADT-1-18012024_signed
List of Directors;-06122023
List of share holders, debenture holders;-06122023
Form MGT-7A-06122023_signed
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
Form ADT-1-01112023
Copy of resolution passed by the company-01112023
Copy of the intimation sent by company-01112023
Copy of written consent given by auditor-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Directors report as per section 134(3)-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form AOC-4-04072022_signed
Form MGT-7A-25052022
Approval letter for extension of AGM;-25052022
List of share holders, debenture holders;-25052022
List of Directors;-25052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052022
Approval letter of extension of financial year or AGM-25052022
Directors report as per section 134(3)-25052022
Form ADT-1-13072019_signed
Optional Attachment-(1)-11072019
Copy of the intimation sent by company-11072019