Company Information

CIN
Status
Date of Incorporation
06 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,329,250
Authorised Capital
5,000,000

Directors

Kanta Bhartia
Kanta Bhartia
Director/Designated Partner
for about 1 year
Amit Kumar Bhartia
Amit Kumar Bhartia
Director/Designated Partner
for about 1 year
Ramesh Kumar Bhartia
Ramesh Kumar Bhartia
Director/Designated Partner
for over 1 year

Past Directors

Shib Nath Roy
Shib Nath Roy
Director
about 8 years ago
Sanjiv Bhartia
Sanjiv Bhartia
Additional Director
over 8 years ago

Charges

1 Crore
21 December 2018
Icici Bank Limited
13 Lak
19 December 2018
Icici Bank Limited
1 Crore
07 June 2011
Standard Chartered Bank
2 Crore
27 July 2006
Citi Bank N.a
1 Crore
03 July 2023
Others
0
21 December 2018
Others
0
19 December 2018
Others
0
07 June 2011
Others
0
27 July 2006
Citi Bank N.a
0
03 July 2023
Others
0
21 December 2018
Others
0
19 December 2018
Others
0
07 June 2011
Others
0
27 July 2006
Citi Bank N.a
0
03 July 2023
Others
0
21 December 2018
Others
0
19 December 2018
Others
0
07 June 2011
Others
0
27 July 2006
Citi Bank N.a
0

Documents

Form DPT-3-09072020-signed
Auditor?s certificate-29062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-18102019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-21062019
Form MSME FORM I-20062019_signed
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copy of board resolution authorizing giving of notice-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019

Frequently Asked Questions

What is the date of Bhartia associates private limited incorporation?

Incorporation date of the company is 06 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bhartia associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar bhartia
  • Kanta bhartia
  • Amit kumar bhartia
  • Shib nath roy
  • Sanjiv bhartia