Company Information

CIN
Status
Date of Incorporation
13 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,553,110
Authorised Capital
20,000,000

Directors

Gulbir Singh Bhatia
Gulbir Singh Bhatia
Director/Designated Partner
over 2 years ago
Ishwaraj Singh Bhatia
Ishwaraj Singh Bhatia
Director/Designated Partner
over 2 years ago
Satpal Singh Bhatia
Satpal Singh Bhatia
Director
about 21 years ago

Past Directors

Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Director
almost 20 years ago
Sukumar Kundu
Sukumar Kundu
Director
over 24 years ago
Renu Dhanuka
Renu Dhanuka
Director
almost 35 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC - 4 CFS-13122019
Form AOC-4-13122019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018