Company Information

CIN
Status
Date of Incorporation
09 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bhartia
Amit Bhartia
Director/Designated Partner
almost 2 years ago
Padmini Bhartia
Padmini Bhartia
Director/Designated Partner
almost 2 years ago
Anup Bhartia
Anup Bhartia
Director/Designated Partner
almost 2 years ago
Sekhar Agarwal
Sekhar Agarwal
Director/Designated Partner
over 3 years ago
Seema Bhartia
Seema Bhartia
Director/Designated Partner
over 3 years ago

Past Directors

Raj Kapoor Bhartia
Raj Kapoor Bhartia
Director
over 24 years ago

Charges

66 Crore
26 April 2017
Aditya Birla Finance Limited
2 Crore
11 December 2014
Reliance Capital Ltd
2 Crore
15 April 2014
State Bank Of India
62 Crore
16 January 2023
Sbicap Trustee Company Limited
0
26 April 2017
Others
0
01 March 2022
Others
0
11 December 2014
Reliance Capital Ltd
0
15 April 2014
State Bank Of India
0
16 January 2023
Sbicap Trustee Company Limited
0
26 April 2017
Others
0
01 March 2022
Others
0
11 December 2014
Reliance Capital Ltd
0
15 April 2014
State Bank Of India
0

Documents

Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Copy of board resolution authorizing giving of notice-18082018
Copies of the utility bills as mentioned above (not older than two months)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form CHG-1-08062017_signed
Instrument(s) of creation or modification of charge;-08062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
Form INC-22-28012017_signed
Copy of board resolution authorizing giving of notice-28012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Optional Attachment-(1)-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017