Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,342,000
Authorised Capital
1,400,000

Directors

Raghav Bhattad
Raghav Bhattad
Director/Designated Partner
about 2 years ago
Ravi Kumar Bhattad
Ravi Kumar Bhattad
Director/Designated Partner
about 2 years ago
Vaibhav Bhattad
Vaibhav Bhattad
Director/Designated Partner
over 2 years ago
Rajesh Kumar Bhattad
Rajesh Kumar Bhattad
Director/Designated Partner
over 2 years ago
Pooja Bhattad
Pooja Bhattad
Director/Designated Partner
over 2 years ago
Girdhar Das Bhattad
Girdhar Das Bhattad
Beneficial Owner
over 15 years ago
Hanman Bhattad Das
Hanman Bhattad Das
Director/Designated Partner
over 15 years ago

Past Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 20 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 20 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Statement of Subsidiaries as per section 129 - Form AOC-1-14052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14052020
Supplementary or Test audit report under section 143-14052020
Directors report as per section 134(3)-14052020
Form AOC - 4 CFS-14052020
Form AOC-4-14052020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Form ADT-3-02102019_signed
Resignation letter-01102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-17042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed