Company Information

CIN
Status
Date of Incorporation
11 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
10,000,000

Directors

Alok Kumar Bhatter
Alok Kumar Bhatter
Beneficial Owner
over 2 years ago
Keshav Bhatter
Keshav Bhatter
Director
almost 3 years ago
Aparna Bhatter
Aparna Bhatter
Director
over 4 years ago

Past Directors

Pawan Kumar Bhatter
Pawan Kumar Bhatter
Director
over 4 years ago
Shakuntala Bhatter
Shakuntala Bhatter
Director
about 10 years ago
Omprakash Sarda
Omprakash Sarda
Director
over 20 years ago
Kusum Kumar Bhatter
Kusum Kumar Bhatter
Director
almost 27 years ago

Charges

13 July 2022
Hdfc Bank Limited
0
08 October 2021
Canara Bank
0
13 July 2022
Hdfc Bank Limited
0
08 October 2021
Canara Bank
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Directors report as per section 134(3)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form ADT-1-02092017_signed
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
Optional Attachment-(1)-02092017
Form ADT-3-30082017-signed