Company Information

CIN
Status
Date of Incorporation
23 February 2001
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Lilaram Bhatia
Mitesh Lilaram Bhatia
Director/Designated Partner
over 1 year ago
Puja Bhatia
Puja Bhatia
Director/Designated Partner
over 1 year ago
Hemant Kumar Chawla
Hemant Kumar Chawla
Director
over 12 years ago
Samarth Parekh
Samarth Parekh
Director
almost 16 years ago

Past Directors

Pawan Kumar Saraf
Pawan Kumar Saraf
Director
over 13 years ago
Pradip Kumar Dugar
Pradip Kumar Dugar
Director
over 14 years ago
Rikhab Raj Bhansali
Rikhab Raj Bhansali
Director
almost 24 years ago

Documents

Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Copy of written consent given by auditor-06042018
Copy of resolution passed by the company-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form ADT-3-31082017-signed
Resignation letter-31082017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(2)-28112016
Directors report as per section 134(3)-28112016
Form MR-1-03082016-signed
Optional Attachment-(1)-28072016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28072016
Copy of shareholders resolution-28072016