Company Information

CIN
Status
Date of Incorporation
19 December 1935
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,700,000
Authorised Capital
13,336,800

Directors

Satya Narayan Bajaj
Satya Narayan Bajaj
Director
about 2 years ago
Bishwanath Bhatter
Bishwanath Bhatter
Director
about 2 years ago
Brij Mohan Mall
Brij Mohan Mall
Director/Designated Partner
over 2 years ago
Vijay Kumar Bhatter
Vijay Kumar Bhatter
Director
over 2 years ago

Past Directors

Gangadass Bhatter
Gangadass Bhatter
Director
over 52 years ago

Charges

5 Crore
10 April 2019
Uco Bank
1 Crore
12 May 2017
Uco Bank
4 Crore
12 February 2018
Uco Bank
1 Crore
20 December 2018
Uco Bank
1 Crore
29 December 1984
Syndicate Bank
3 Crore
07 February 2022
Uco Bank
0
20 December 2018
Uco Bank
0
10 April 2019
Uco Bank
0
12 May 2017
Uco Bank
0
30 September 2019
Uco Bank
0
28 August 2020
Uco Bank
0
06 July 2020
Uco Bank
0
12 February 2018
Uco Bank
0
29 December 1984
Syndicate Bank
0
07 February 2022
Uco Bank
0
20 December 2018
Uco Bank
0
10 April 2019
Uco Bank
0
12 May 2017
Uco Bank
0
30 September 2019
Uco Bank
0
28 August 2020
Uco Bank
0
06 July 2020
Uco Bank
0
12 February 2018
Uco Bank
0
29 December 1984
Syndicate Bank
0

Documents

Form MSME FORM I-26042024_signed
Form AOC-4(XBRL)-23112023_signed
Form MGT-7-23112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112023
Copy of MGT-8-22112023
List of share holders, debenture holders;-22112023
Form PAS-6-28092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Form PAS-6-23112022
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form DPT-3-21062022_signed
Form MSME FORM I-22042022_signed
Form CHG-1-02042022_signed
Form MR-1-24022022_signed
Form MGT-14-24022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22022022
Copy of shareholders resolution-22022022
Optional Attachment-(1)-16022022
Optional Attachment-(2)-16022022
Instrument(s) of creation or modification of charge;-16022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220216
Approval letter for extension of AGM;-07022022
Copy of MGT-8-07022022