Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,004,100
Authorised Capital
6,100,000

Directors

Kusum Lata Bhatia
Kusum Lata Bhatia
Director/Designated Partner
almost 2 years ago
Kush Bhatia
Kush Bhatia
Director/Designated Partner
over 2 years ago
Radhika Bhatia
Radhika Bhatia
Director/Designated Partner
over 5 years ago
Prabhat Kumar Bhatia
Prabhat Kumar Bhatia
Director
over 17 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
about 20 years ago

Past Directors

Sanjay Ray
Sanjay Ray
Director
almost 18 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 20 years ago

Documents

Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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 AOC-4-26102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016