Company Information
CIN
Status
Date of Incorporation
08 September 1997
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 2022
Paid Up Capital
1,735,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpa Bhartia
Director
over 9 years ago
over 9 years ago
Vishnu Kumar Bhartia
Director
over 27 years ago
over 27 years ago
Charges
06 March 2008
Canara Bank
10 Lak
26 September 2002
Canara Bank
6 Lak
17 August 1999
Canara Bank
10 Lak
26 September 2002
Canara Bank
0
06 March 2008
Canara Bank
0
17 August 1999
Canara Bank
0
26 September 2002
Canara Bank
0
06 March 2008
Canara Bank
0
17 August 1999
Canara Bank
0
26 September 2002
Canara Bank
0
06 March 2008
Canara Bank
0
17 August 1999
Canara Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form AOC-4-14122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-12122016_signed
List of share holders, debenture holders;-08122016
Form ADT-1-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Form INC-22-070116.OCT
Optional Attachment 1-070116.PDF