Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,602,100
Authorised Capital
20,000,000

Directors

Abhishek Bhatter
Abhishek Bhatter
Director
over 2 years ago
Rachana Bhatter
Rachana Bhatter
Director
almost 10 years ago

Past Directors

Siddharta Bhatter
Siddharta Bhatter
Director
over 21 years ago
Santosh Bhatter
Santosh Bhatter
Director
about 29 years ago

Charges

98 Lak
01 December 2012
Capital First Limited
98 Lak
14 September 2006
State Bank Of India
80 Lak
01 December 2012
Capital First Limited
0
14 September 2006
State Bank Of India
0
01 December 2012
Capital First Limited
0
14 September 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form INC-22-03072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Copy of board resolution authorizing giving of notice-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-191215.OCT
Evidence of cessation-191215.PDF
Interest in other entities-171215.PDF