Company Information

CIN
Status
Date of Incorporation
10 February 1937
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
2,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Bhartia
Vinita Bhartia
Director/Designated Partner
over 1 year ago
Manju Bhartia
Manju Bhartia
Director/Designated Partner
over 1 year ago
Arvind Bhartia
Arvind Bhartia
Director/Designated Partner
over 1 year ago
Pawan Kumar Kumar Gupta
Pawan Kumar Kumar Gupta
Director
about 30 years ago

Documents

Form MSC-3-13052022-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042022
Duly audited statement of financial position-30042022
Form MSC-3-16112021-signed
Duly audited statement of financial position-11112021
Copy of Board resolution showing authorization given for  filing this declaration     -11112021
Copy of Board resolution showing authorization given for  filing this declaration     -21102021
Duly audited statement of financial position-21102021
Form MSC-3-10122020-signed
Optional Attachment-(1)-03122020
Copy of Board resolution showing authorization given for  filing this declaration     -03122020
Duly audited statement of financial position-03122020
Copy of Board resolution showing authorization given for  filing this declaration     -14082020
Duly audited statement of financial position-14082020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190402
Form MGT-14-13032019_signed
Optional Attachment-(1)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed