Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sagar Bhartia
Sagar Bhartia
Director/Designated Partner
about 6 years ago

Past Directors

Sunil Bhartia
Sunil Bhartia
Director
about 9 years ago
Vandana Sunil Bhartia
Vandana Sunil Bhartia
Additional Director
over 9 years ago
Rumki Das
Rumki Das
Director
over 13 years ago
Anna Das
Anna Das
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020 marked as defective by Registrar on 22-01-2021
List of share holders, debenture holders;-08102020 marked as defective by Registrar on 22-01-2021
Form AOC-4-08102020_signed marked as defective by Registrar on 22-01-2021
Directors report as per section 134(3)-08102020 marked as defective by Registrar on 22-01-2021
Form MGT-7-08102020_signed marked as defective by Registrar on 22-01-2021
Form MSME FORM I-29122020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form INC-22-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Optional Attachment-(1)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy of board resolution authorizing giving of notice-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Declaration by first director-22102019
Form DIR-12-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019