Company Information

CIN
Status
Date of Incorporation
05 June 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,535,000
Authorised Capital
25,000,000

Directors

Sheo Prakash Bhatter
Sheo Prakash Bhatter
Director
over 2 years ago
Santosh Bhatter
Santosh Bhatter
Director
over 2 years ago

Past Directors

Abhishek Bhatter
Abhishek Bhatter
Director
over 17 years ago

Charges

16 Crore
21 February 2011
United Bank Of India
4 Crore
09 April 2010
United Bank Of India
7 Crore
24 September 2003
United Bank Of India
3 Crore
28 September 2020
Punjan National Bank Ubi
37 Lak
28 September 2020
Others
0
09 April 2010
Others
0
24 September 2003
United Bank Of India
0
21 February 2011
United Bank Of India
0
28 September 2020
Others
0
09 April 2010
Others
0
24 September 2003
United Bank Of India
0
21 February 2011
United Bank Of India
0
28 September 2020
Others
0
09 April 2010
Others
0
24 September 2003
United Bank Of India
0
21 February 2011
United Bank Of India
0

Documents

Form DPT-3-31122020-signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Auditor?s certificate-30092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-01112019-signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Auditor?s certificate-21062019
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190406
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)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-30032017