Company Information

CIN
Status
Date of Incorporation
15 December 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Alok Kumar Bhatter
Alok Kumar Bhatter
Director/Designated Partner
over 2 years ago

Past Directors

Kusum Kumar Bhatter
Kusum Kumar Bhatter
Additional Director
over 4 years ago
Mukund Bhatter
Mukund Bhatter
Additional Director
over 12 years ago
Pawan Kumar Bhatter
Pawan Kumar Bhatter
Director
almost 15 years ago
Keshav Bhatter
Keshav Bhatter
Director
almost 26 years ago

Charges

4 Crore
19 February 2015
Syndicate Bank
1 Crore
01 November 2012
Syndicate Bank
15 Lak
16 September 1999
Syndicate Bank
50 Lak
28 August 1995
Syndicate Bank
38 Lak
20 March 1995
Syndicate Bank
1 Crore
02 July 2020
Canara Bank
29 Lak
22 October 2021
Canara Bank
0
02 July 2020
Canara Bank
0
19 February 2015
Others
0
28 August 1995
Syndicate Bank
0
01 November 2012
Syndicate Bank
0
16 September 1999
Syndicate Bank
0
20 March 1995
Syndicate Bank
0
22 October 2021
Canara Bank
0
02 July 2020
Canara Bank
0
19 February 2015
Others
0
28 August 1995
Syndicate Bank
0
01 November 2012
Syndicate Bank
0
16 September 1999
Syndicate Bank
0
20 March 1995
Syndicate Bank
0
22 October 2021
Canara Bank
0
02 July 2020
Canara Bank
0
19 February 2015
Others
0
28 August 1995
Syndicate Bank
0
01 November 2012
Syndicate Bank
0
16 September 1999
Syndicate Bank
0
20 March 1995
Syndicate Bank
0

Documents

Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-23062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-30072019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-21032018_signed