Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Kumar Bhartia
Navin Kumar Bhartia
Director/Designated Partner
about 2 years ago
Vineeta Bhartia
Vineeta Bhartia
Director/Designated Partner
about 2 years ago

Past Directors

Sumitra Devi Bhartia
Sumitra Devi Bhartia
Additional Director
almost 10 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
about 19 years ago

Documents

Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-01092018
Statement of Subsidiaries as per section 129 - Form AOC-1-01092018