Company Information

CIN
Status
Date of Incorporation
15 March 1946
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Operating Systems
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Bhatter
Naveen Bhatter
Director/Designated Partner
almost 2 years ago
Shriraghav Bhatter
Shriraghav Bhatter
Director/Designated Partner
about 2 years ago
Pranav Kheria
Pranav Kheria
Director/Designated Partner
about 2 years ago
Shrivatsa Bhatter
Shrivatsa Bhatter
Director/Designated Partner
about 2 years ago

Past Directors

Krishna Kumar Bahety
Krishna Kumar Bahety
Director
over 18 years ago
Ramdas Bhatter
Ramdas Bhatter
Director
about 30 years ago

Charges

16 December 2023
Hdfc Bank Limited
0

Documents

Form MGT-7A-26122023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112023
Supplementary or Test audit report under section 143-22112023
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Form AOC - 4 CFS-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Directors report as per section 134(3)-21112023
Form AOC-4-21112023_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221104
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022_signed
Form MGT-14-04112022-signed
Altered memorandum of association-28102022
Altered articles of association-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Supplementary or Test audit report under section 143-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102022
Form AOC-4-30102022
Form AOC - 4 CFS-30102022
Approval letter for extension of AGM;-28012022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012022
List of share holders, debenture holders;-28012022
Optional Attachment-(1)-28012022