Company Information

CIN
Status
Date of Incorporation
30 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,162,000
Authorised Capital
1,500,000

Directors

Sarvesh Bardia
Sarvesh Bardia
Director
about 8 years ago
Sunil Bardia
Sunil Bardia
Individual Promoter
almost 20 years ago

Past Directors

Ruchi Bardiya
Ruchi Bardiya
Director
almost 20 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Form DPT-3-28062019
Form ADT-3-06062019_signed
Resignation letter-06062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Proof of dispatch-25092017
Notice of resignation filed with the company-25092017
Notice of resignation;-25092017
Letter of appointment;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Acknowledgement received from company-25092017
Form DIR-12-25092017_signed
Evidence of cessation;-25092017