Company Information

CIN
Status
Date of Incorporation
22 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,241,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Bhartia
Siddhant Bhartia
Director
over 1 year ago
Anish Bhartia
Anish Bhartia
Director
about 16 years ago

Past Directors

Mehul Kumar Basant
Mehul Kumar Basant
Additional Director
over 4 years ago
Milan Kumar Basant
Milan Kumar Basant
Additional Director
over 4 years ago
Jyoti Bhartia
Jyoti Bhartia
Director
over 23 years ago
Shew Kumar Bhartiya
Shew Kumar Bhartiya
Director
over 23 years ago

Documents

Form DPT-3-19102020-signed
Auditor?s certificate-21092020
Form MGT-14-15092020-signed
Altered articles of association-24082020
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DIR-12-06082020_signed
Notice of resignation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Notice of resignation;-02072020
Optional Attachment-(2)-02072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Form AOC - 4 CFS-04122019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019