Company Information

CIN
Status
Date of Incorporation
20 June 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
over 1 year ago
Vivek Kumar Bhartia
Vivek Kumar Bhartia
Director/Designated Partner
almost 2 years ago
Sandeep Bhartia
Sandeep Bhartia
Director/Designated Partner
almost 2 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director/Designated Partner
about 2 years ago
Aradhana Bhartia
Aradhana Bhartia
Director/Designated Partner
about 2 years ago
Sridhar Chalki
Sridhar Chalki
Director/Designated Partner
over 5 years ago
Sanjay Bhartia
Sanjay Bhartia
Director
over 15 years ago

Past Directors

Vineeta Bhartia
Vineeta Bhartia
Additional Director
almost 10 years ago
Jag Mohan Maheshwari
Jag Mohan Maheshwari
Director
over 24 years ago
Chandi Prasad Bhartia
Chandi Prasad Bhartia
Director
almost 53 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
almost 53 years ago

Charges

0
04 August 2008
State Bank Of Bikaner & Jaipur
1 Crore
04 August 2008
State Bank Of Bikaner & Jaipur
0
04 August 2008
State Bank Of Bikaner & Jaipur
0
04 August 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form PAS-6-31102020_signed
Optional Attachment-(1)-29102020
Form PAS-6-13092020_signed
Form DIR-12-16072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-10102019_signed
Declaration by first director-10102019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-13122017_signed