Company Information
CIN
Status
Date of Incorporation
25 February 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Arvind Kumar Bhatter
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardayal Bhatter
Director/Designated Partner
over 46 years ago
over 46 years ago
Past Directors
Prabhu Dayal Bhatter
Director
over 47 years ago
over 47 years ago
Charges
06 October 2008
State Bank Of Bikaner And Jaipur
2 Crore
06 October 2008
State Bank Of Bikaner And Jaipur
0
06 October 2008
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Form AOC-4-13102023_signed
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-15102022
List of Directors;-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
List of share holders, debenture holders;-15102022
Optional Attachment-(1)-15102022
Form AOC-4-15102022_signed
Form MGT-7A-15102022_signed
Form ADT-1-01102022_signed
Optional Attachment-(1)-30092022
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Form DPT-3-27062022_signed
Optional Attachment-(2)-24062022
Form PAS-3-30032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032022
Copy of Board or Shareholders? resolution-29032022
Form SH-7-07032022-signed
Altered memorandum of assciation;-05032022
Copy of the resolution for alteration of capital;-05032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021
Optional Attachment-(1)-27092021
Directors report as per section 134(3)-27092021
