Company Information

CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
312,000
Authorised Capital
500,000

Directors

Harish Kumar Bardia
Harish Kumar Bardia
Director/Designated Partner
over 2 years ago
Sanjiv Bhartia
Sanjiv Bhartia
Director/Designated Partner
over 2 years ago
Sourav Kumar Bansal
Sourav Kumar Bansal
Director/Designated Partner
over 2 years ago
Varun Agarwal
Varun Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Apurva Bhatt
Apurva Bhatt
Additional Director
over 2 years ago
Sushma Bhatt
Sushma Bhatt
Director
almost 19 years ago
Sumit Bhatt
Sumit Bhatt
Director
about 23 years ago
Surya Prakash Bhatt
Surya Prakash Bhatt
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-15092018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form ADT-1-121015.OCT
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
-040115.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-281213.OCT
FormSchV-311214 for the FY ending on-310314.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-161113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300913.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT