Company Information
CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Puneet Kaur Bhatia
Director
over 8 years ago
over 8 years ago
Manjeet Bhatia
Director
almost 18 years ago
almost 18 years ago
Charges
01 September 2020
Uco Bank
17 Crore
Documents
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form BEN - 2-05022020_signed
Declaration under section 90-05022020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
