Company Information

CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,836,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nupur Bhartiya
Nupur Bhartiya
Director/Designated Partner
over 1 year ago
Saurabh Bhartiya
Saurabh Bhartiya
Director
over 9 years ago
Prashant Bhartiya
Prashant Bhartiya
Director
over 18 years ago
Sanjay Bhartiya
Sanjay Bhartiya
Director
over 18 years ago

Past Directors

Raj Kumar Bhartiya
Raj Kumar Bhartiya
Director
over 9 years ago
Mohit Agarwal
Mohit Agarwal
Additional Director
almost 10 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
almost 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 18 years ago
Madhusudan Lata
Madhusudan Lata
Director
about 20 years ago

Charges

0
26 May 2008
Central Bank Of India
4 Crore
22 November 2007
West Bengal Financial Corporation
2 Crore
26 May 2008
Central Bank Of India
0
22 November 2007
West Bengal Financial Corporation
0
26 May 2008
Central Bank Of India
0
22 November 2007
West Bengal Financial Corporation
0
26 May 2008
Central Bank Of India
0
22 November 2007
West Bengal Financial Corporation
0

Documents

Form DPT-3-25062020-signed
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Notice of resignation;-27052020
Interest in other entities;-27052020
Evidence of cessation;-27052020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form DPT-3-27062019
Form CHG-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
Letter of the charge holder stating that the amount has been satisfied-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-18112016_signed
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016