Company Information

CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,430,000
Authorised Capital
10,500,000

Directors

Shanti Bhartia
Shanti Bhartia
Director/Designated Partner
over 2 years ago
Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
over 2 years ago
Vivek Kumar Bhartia
Vivek Kumar Bhartia
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DIR-12-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019
Interest in other entities;-02092019
Form GNL-2-01082019-signed
Complete record of private placement offers and acceptances in Form PAS-5.-27072019
Optional Attachment-(1)-27072019