Company Information

CIN
Status
Date of Incorporation
08 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,735,200
Authorised Capital
2,000,000

Directors

Shilpa Bhartia
Shilpa Bhartia
Director
over 10 years ago
Vishnu Kumar Bhartia
Vishnu Kumar Bhartia
Director
over 28 years ago

Charges

26 Lak
06 March 2008
Canara Bank
10 Lak
26 September 2002
Canara Bank
6 Lak
17 August 1999
Canara Bank
10 Lak
26 September 2002
Canara Bank
0
06 March 2008
Canara Bank
0
17 August 1999
Canara Bank
0
26 September 2002
Canara Bank
0
06 March 2008
Canara Bank
0
17 August 1999
Canara Bank
0
26 September 2002
Canara Bank
0
06 March 2008
Canara Bank
0
17 August 1999
Canara Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form AOC-4-14122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-12122016_signed
List of share holders, debenture holders;-08122016
Form ADT-1-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Form INC-22-070116.OCT
Optional Attachment 1-070116.PDF