Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 October 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raj Kumar Bhatter
Raj Kumar Bhatter
Director/Designated Partner
almost 3 years ago
Padma Bhatter
Padma Bhatter
Director/Designated Partner
almost 3 years ago

Past Directors

Meghna Bhatter
Meghna Bhatter
Director
over 15 years ago
Anubbhav Bhatter .
Anubbhav Bhatter .
Director
over 15 years ago
Meera Mohan Sabnani
Meera Mohan Sabnani
Director
almost 19 years ago
Pawan Bajaj
Pawan Bajaj
Director
almost 19 years ago
Rekha Kedia
Rekha Kedia
Director
almost 19 years ago
Usha Khaitan
Usha Khaitan
Managing Director
over 32 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-15062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-09072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT