Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,660,000
Authorised Capital
10,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 2 years ago
Ishwaraj Singh Bhatia
Ishwaraj Singh Bhatia
Director/Designated Partner
over 2 years ago
Anurag Sharma
Anurag Sharma
Director/Designated Partner
almost 3 years ago
Satpal Singh Bhatia
Satpal Singh Bhatia
Director
almost 21 years ago

Past Directors

Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Director
almost 21 years ago
Dipti Shah
Dipti Shah
Director
over 21 years ago

Charges

0
29 March 2012
Dena Bank
17 Lak
29 March 2012
Dena Bank
0
29 March 2012
Dena Bank
0
29 March 2012
Dena Bank
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-19012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Optional Attachment-(1)-01102018
Form ADT-3-12092018-signed