Company Information
CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,021,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Bhartia
Director
almost 18 years ago
almost 18 years ago
Ravi Bhartia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rohit Bhartia
Director
almost 18 years ago
almost 18 years ago
Charges
17 November 2007
State Bank Of India
80 Lak
17 November 2007
State Bank Of India
0
17 November 2007
State Bank Of India
0
17 November 2007
State Bank Of India
0
Documents
Form STK-2-23102021-signed
Optional Attachment-(1)-27022020
-27022020
Optional Attachment-(2)-27022020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed