Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,405,000
Authorised Capital
50,000,000

Directors

Aradhana Bhartia
Aradhana Bhartia
Director/Designated Partner
over 2 years ago
Sanjay Bhartia
Sanjay Bhartia
Director/Designated Partner
over 2 years ago
Sugandha Bhartia
Sugandha Bhartia
Director
over 17 years ago
Sandeep Bhartia
Sandeep Bhartia
Director
over 17 years ago

Past Directors

Jay Shankar Yadav
Jay Shankar Yadav
Director
over 18 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
over 18 years ago

Documents

Form INC-22-25072020_signed
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Form DIR-11-12062020_signed
Proof of dispatch-11062020
Acknowledgement received from company-11062020
Notice of resignation filed with the company-11062020
Form DIR-11-11062020_signed
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018