Company Information

CIN
Status
Date of Incorporation
16 May 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,825,000
Authorised Capital
5,000,000

Directors

Santosh Bhartia
Santosh Bhartia
Director/Designated Partner
over 11 years ago

Past Directors

Lalit Kumar Jhanwar
Lalit Kumar Jhanwar
Director
almost 13 years ago
Sujata Bhartia
Sujata Bhartia
Director
almost 15 years ago
Jagdish Bhartia
Jagdish Bhartia
Additional Director
over 15 years ago
Umesh Mishra
Umesh Mishra
Director
over 21 years ago
Dinesh Mishra
Dinesh Mishra
Director
over 21 years ago

Charges

1 Crore
30 April 2019
Kotak Mahindra Bank Limited
1 Crore
30 April 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0

Documents

Form DPT-3-31122020
Form MGT-7-16122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Notice of resignation filed with the company-28032019
Proof of dispatch-28032019
Form DIR-11-28032019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form DIR-12-29102018_signed
Declaration by first director-25102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017