Company Information
CIN
Status
Date of Incorporation
27 July 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,676,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Imran Hossain Laskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepakk Sethia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ratan Singh Purohit
Additional Director
over 11 years ago
over 11 years ago
Munsur Ali Laskar
Additional Director
over 11 years ago
over 11 years ago
Vijay Kr Swami
Director
almost 17 years ago
almost 17 years ago
Manik Chand Sethia
Director
about 17 years ago
about 17 years ago
Jitesh Kumar Banthia
Director
about 21 years ago
about 21 years ago
Suresh Kumar Banthia
Director
almost 22 years ago
almost 22 years ago
Charges
06 September 1971
The Trustee Of Bata Shoe Co. Pvt Ltd.
4 Lak
06 September 1971
The Trustee Of Bata Shoe Co. Pvt Ltd.
0
06 September 1971
The Trustee Of Bata Shoe Co. Pvt Ltd.
0
Documents
Form MGT-7A-05012024_signed
List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form DPT-3-05092023_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-29062022
Form MGT-7A-21032022_signed
List of Directors;-17032022
Approval letter for extension of AGM;-17032022
List of share holders, debenture holders;-17032022
Form AOC-4-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022
Form AOC-4-08032021_signed
Approval letter for extension of AGM;-26022021
List of share holders, debenture holders;-26022021
Form MGT-7-26022021_signed
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Approval letter of extension of financial year or AGM-13022021
Form DPT-3-28052020-signed
Form MGT-7-03012020_signed