Company Information

CIN
U52602WB2005PTC102919
Status
Date of Incorporation
26 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Kumar Verma
Sandeep Kumar Verma
Director/Designated Partner
for over 1 year
Ekta Verma
Ekta Verma
Director/Designated Partner
for over 1 year
Janki Sonar
Janki Sonar
Director/Designated Partner
for over 18 years

Past Directors

Charges

04 November 2022
Others
0
04 November 2022
Others
0
04 November 2022
Others
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form INC-22-10072019_signed
Copies of the utility bills as mentioned above (not older than two months)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copy of board resolution authorizing giving of notice-09072019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-27032019_signed
Resignation letter-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed

Frequently Asked Questions

What is the incorporation date of the Bertina energy services india private limited?

Incorporation date of the company is 26 April 2005 .

What is the state of the Bertina energy services india private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bertina energy services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bertina energy services india private limited?

Bertina energy services india private limited has appointed 3 of directors.

Who are the appointed Directors in Bertina energy services india private limited?

The appointed directors in the company are:

  • Janki sonar
  • Ekta verma
  • Sandeep kumar verma