Company Information

CIN
Status
Date of Incorporation
15 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,864,000
Authorised Capital
5,000,000

Directors

Ravi Bhartia
Ravi Bhartia
Beneficial Owner
about 36 years ago

Past Directors

Shruti Bhartia
Shruti Bhartia
Director Appointed In Casual Vacancy
over 13 years ago
Rabindra Nathkar
Rabindra Nathkar
Director
about 21 years ago

Charges

0
05 February 1999
State Bank Of India
6 Crore
05 February 1999
State Bank Of India
0
05 February 1999
State Bank Of India
0

Documents

Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-25062020_signed
Resignation letter-25062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form ADT-1-28072019_signed
Optional Attachment-(1)-28072019
Copy of written consent given by auditor-28072019
Copy of the intimation sent by company-28072019
Copy of resolution passed by the company-28072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-3-04062019_signed
Resignation letter-03062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form INC-22-23062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copy of board resolution authorizing giving of notice-23062018