Company Information

CIN
Status
Date of Incorporation
11 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Bhatter
Alok Kumar Bhatter
Beneficial Owner
over 1 year ago
Keshav Bhatter
Keshav Bhatter
Director
almost 2 years ago
Aparna Bhatter
Aparna Bhatter
Director
over 3 years ago

Past Directors

Pawan Kumar Bhatter
Pawan Kumar Bhatter
Director
over 3 years ago
Shakuntala Bhatter
Shakuntala Bhatter
Director
over 9 years ago
Omprakash Sarda
Omprakash Sarda
Director
over 19 years ago
Kusum Kumar Bhatter
Kusum Kumar Bhatter
Director
about 26 years ago

Charges

13 July 2022
Hdfc Bank Limited
0
08 October 2021
Canara Bank
0
13 July 2022
Hdfc Bank Limited
0
08 October 2021
Canara Bank
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Directors report as per section 134(3)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
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 ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-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