Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,415,600
Authorised Capital
10,000,000

Directors

Dhananjoy Bhar
Dhananjoy Bhar
Director
almost 2 years ago
Dattatreya Bhar
Dattatreya Bhar
Director/Designated Partner
about 2 years ago
Sumana Bhar
Sumana Bhar
Director
over 25 years ago

Charges

05 March 2022
Others
0
05 March 2022
Others
0
05 March 2022
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form INC-22-05092019_signed
Form MGT-14-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copy of board resolution authorizing giving of notice-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30082019
Form 23AC-30082019_signed
Form 66-27062019_signed
Form 23AC-09082019_signed
Form 23AC-08082019_signed
Form AOC-4-08082019_signed
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082019
Form SH-7-01082019-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form 20B-01082019_signed
Annual return as per schedule V of the Companies Act,1956-25072019
Optional Attachment-(1)-25072019
Form 23AC-04072019_signed
Form 20B-01072019_signed
Copy of the resolution for alteration of capital;-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019