Company Information

CIN
Status
Date of Incorporation
30 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,991,000
Authorised Capital
6,000,000

Directors

Shiv Kumar Bhatter
Shiv Kumar Bhatter
Director
over 2 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
over 2 years ago
Indra Kumar Bhatter
Indra Kumar Bhatter
Director
over 21 years ago

Past Directors

Raj Kumar Bhatter
Raj Kumar Bhatter
Director
over 21 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
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
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-131215.OCT
Form AOC-4-041215.OCT
-041114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
FormSchV-281113 for the FY ending on-310313.OCT