Company Information

CIN
Status
Date of Incorporation
18 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
588,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Bhartiya
Amit Kumar Bhartiya
Director/Designated Partner
over 1 year ago
Nand Lal Bhartiya
Nand Lal Bhartiya
Director/Designated Partner
about 2 years ago
Sunil Garg
Sunil Garg
Director
almost 19 years ago

Charges

0
25 March 2008
Axis Bank Limited
1 Crore
25 March 2008
Axis Bank Limited
0
25 March 2008
Axis Bank Limited
0
25 March 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102018_signed
Directors report as per section 134(3)-04102018
Copy of written consent given by auditor-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of resolution passed by the company-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Copy of the intimation sent by company-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form INC-22-18032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017