Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Amit Kumar Bhartiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Nand Lal Bhartiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajesh Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Punpun Agarwal
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form AOC-4-15112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Statement of Subsidiaries as per section 129 - Form AOC-1-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form INC-22-16062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Copy of board resolution authorizing giving of notice-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
