Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Rajesh Kumar Bhartia
Rajesh Kumar Bhartia
Director
over 2 years ago
Sunita Agrawal
Sunita Agrawal
Director
about 19 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
about 19 years ago

Past Directors

Sudhir Kumar Bhartia
Sudhir Kumar Bhartia
Director
about 19 years ago

Charges

1 Crore
08 October 2010
State Bank Of India
46 Lak
18 November 2009
Hdfc Bank Limited
3 Lak
23 November 2007
State Bank Of India
1 Crore
18 November 2009
Hdfc Bank Limited
0
08 October 2010
State Bank Of India
0
23 November 2007
State Bank Of India
0
18 November 2009
Hdfc Bank Limited
0
08 October 2010
State Bank Of India
0
23 November 2007
State Bank Of India
0
18 November 2009
Hdfc Bank Limited
0
08 October 2010
State Bank Of India
0
23 November 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
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 AOC-4-26102018_signed
Form DIR-12-26032018_signed
Proof of dispatch-26032018
Form DIR-11-26032018_signed
Notice of resignation filed with the company-26032018
Notice of resignation;-26032018
Acknowledgement received from company-26032018
Evidence of cessation;-26032018