Company Information

CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,125,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padmanabh Bhartia
Padmanabh Bhartia
Director/Designated Partner
over 1 year ago
Rama Shanker Bhartia
Rama Shanker Bhartia
Beneficial Owner
almost 2 years ago

Past Directors

Chandrashekhar Prasad Pandey
Chandrashekhar Prasad Pandey
Additional Director
over 11 years ago
Murari Lal Jhunjhunwala
Murari Lal Jhunjhunwala
Additional Director
over 11 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
almost 15 years ago
Ujjal Das
Ujjal Das
Director
almost 15 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-14-13112020_signed
Form PAS-3-12112020_signed
Optional Attachment-(2)-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Copy of Board or Shareholders? resolution-12112020
Optional Attachment-(3)-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-10072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018