Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
207,000
Authorised Capital
300,000

Directors

Shilpi Sarda
Shilpi Sarda
Additional Director
over 9 years ago
Chandra Kant Sarda
Chandra Kant Sarda
Additional Director
over 9 years ago
Amit Bhartia
Amit Bhartia
Director
about 30 years ago

Past Directors

Anita Bhartia
Anita Bhartia
Director
about 30 years ago

Charges

10 Lak
28 March 2018
Oriental Bank Of Commerce
10 Lak
03 November 2021
Others
0
29 June 2020
Others
0
28 March 2018
Others
0
03 November 2021
Others
0
29 June 2020
Others
0
28 March 2018
Others
0
03 November 2021
Others
0
29 June 2020
Others
0
28 March 2018
Others
0
03 November 2021
Others
0
29 June 2020
Others
0
28 March 2018
Others
0
03 November 2021
Others
0
29 June 2020
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-24072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06102017
Copy of written consent given by auditor-06102017
Directors report as per section 134(3)-06102017
Directors? report as per section 134(3)-06102017
Copy of the intimation sent by company-06102017