Company Information

CIN
Status
Date of Incorporation
03 August 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 July 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Armaiti Meherjee
Armaiti Meherjee
Director/Designated Partner
about 31 years ago
Haik Hyrapiet Sookias
Haik Hyrapiet Sookias
Director/Designated Partner
over 47 years ago

Past Directors

Haik Hyrapiet Sookias Junior
Haik Hyrapiet Sookias Junior
Whole Time Director
over 41 years ago

Documents

NoDebenture_P26932988_BHARATMCA11_20161110152223.xls
SHlistMCD_P26932988_BHARATMCA11_20161110152039.xls
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Directors report as per section 134(3)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form AOC-4-05082016_signed
Form PAS-3-090216.OCT
List of allottees-060216.PDF
Resltn passed by the BOD-060216.PDF
Form SH-7-010216.PDF
AoA - Articles of Association-010216.PDF
Copy of the resolution for alteration of capital-010216.PDF
MoA - Memorandum of Association-010216.PDF
Form MGT-14-270116.PDF
MoA - Memorandum of Association-270116.PDF
Copy of resolution-270116.PDF
AoA - Articles of Association-270116.PDF
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form DIR-12-071015.OCT
Evidence of cessation-061015.PDF
Optional Attachment 1-061015.PDF
Form DIR-11-061015.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF