Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,400,000

Directors

Pawan Kumar Bharech
Pawan Kumar Bharech
Director
over 2 years ago
Parmeshwar Lal Bharech
Parmeshwar Lal Bharech
Director
over 18 years ago
Indra Chandra Bharech
Indra Chandra Bharech
Director
over 18 years ago

Past Directors

Sanjay Kajaria
Sanjay Kajaria
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Directors report as per section 134(3)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form AOC-4-180316.OCT
Form ADT-1-160316.OCT
Form MGT-7-301215.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-200814.PDF
Form 23B for period 010413 to 310314-300913.OCT