Company Information

CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,980,200
Authorised Capital
3,000,000

Directors

Santosh Bhatter
Santosh Bhatter
Director
over 2 years ago
Vrinda Bhatter
Vrinda Bhatter
Director
over 2 years ago

Past Directors

Abhishek Bhatter
Abhishek Bhatter
Director
about 21 years ago
Sheo Prakash Bhatter
Sheo Prakash Bhatter
Director
over 38 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
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
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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
Letter of appointment;-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Evidence of cessation;-06062016
Form DIR-12-06062016
Optional Attachment-(1)-06062016
Notice of resignation;-06062016
Form INC-22-060116.OCT
Form DIR-12-181215.OCT
Evidence of cessation-161215.PDF