Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,000
Authorised Capital
1,000,000

Directors

Bijay Kumar Bhartia
Bijay Kumar Bhartia
Director/Designated Partner
over 2 years ago
Alka Kedia
Alka Kedia
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Form ADT-3-14062018-signed
Resignation letter-12062018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed