Company Information

CIN
Status
Date of Incorporation
15 January 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
514,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Kumar Bhatter
Kusum Kumar Bhatter
Director/Designated Partner
over 1 year ago
Neelam Bhatter
Neelam Bhatter
Director/Designated Partner
about 22 years ago

Past Directors

Alok Kumar Bhatter
Alok Kumar Bhatter
Director
over 3 years ago
Keshav Bhatter
Keshav Bhatter
Director
almost 25 years ago
Pawan Kumar Bhatter
Pawan Kumar Bhatter
Director
almost 41 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form ADT-1-02092017_signed
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
Optional Attachment-(1)-02092017
Form ADT-3-30082017-signed
Resignation letter-29082017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed