Company Information

CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,908,000
Authorised Capital
15,000,000

Directors

Shiv Kumar Bhatter
Shiv Kumar Bhatter
Director/Designated Partner
over 2 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director/Designated Partner
over 2 years ago
Indra Kumar Bhatter
Indra Kumar Bhatter
Director/Designated Partner
almost 20 years ago

Past Directors

Raj Kumar Bhatter
Raj Kumar Bhatter
Director
almost 20 years ago

Charges

4 Crore
03 March 2011
Axis Bank Limited
4 Crore
27 February 2010
State Bank Of India
3 Crore
12 March 2021
Axis Bank Limited
4 Crore
12 March 2021
Axis Bank Limited
0
03 March 2011
Axis Bank Limited
0
27 February 2010
State Bank Of India
0
12 March 2021
Axis Bank Limited
0
03 March 2011
Axis Bank Limited
0
27 February 2010
State Bank Of India
0
12 March 2021
Axis Bank Limited
0
03 March 2011
Axis Bank Limited
0
27 February 2010
State Bank Of India
0

Documents

Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-31102019-signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-21062019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
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
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form CHG-1-20032017_signed
Instrument(s) of creation or modification of charge;-20032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170320
Form MGT-7-18112016_signed