Company Information

CIN
Status
Date of Incorporation
03 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,430,000
Authorised Capital
10,500,000

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

Documents

Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form PAS-3-03122019_signed
Copy of Board or Shareholders? resolution-03122019
Complete record of private placement offers and acceptances in Form PAS-5.-03122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Optional Attachment-(1)-03122019
Form GNL-2-02122019-signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-01112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01112019
Optional Attachment-(2)-01112019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-14102019