Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Shanti Bhartia
Shanti Bhartia
Beneficial Owner
over 2 years ago
Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
over 2 years ago
Vivek Kumar Bhartia
Vivek Kumar Bhartia
Director/Designated Partner
over 2 years ago
Raghav Bhartia
Raghav Bhartia
Director/Designated Partner
over 5 years ago

Documents

List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form DPT-3-14092020-signed
Optional Attachment-(2)-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DPT-3-28042020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019