Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,405,800
Authorised Capital
16,000,000

Directors

Ritesh Kumar Bhartia
Ritesh Kumar Bhartia
Director
over 2 years ago
Sudhir Kumar Bhartia
Sudhir Kumar Bhartia
Beneficial Owner
over 2 years ago
Jai Krishna Bhartia
Jai Krishna Bhartia
Beneficial Owner
almost 6 years ago
Shyamal Bag
Shyamal Bag
Director
over 26 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed