Company Information
CIN
Status
Date of Incorporation
26 November 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,187,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jatinder Kaur
Director
almost 2 years ago
almost 2 years ago
Mayankjeet Singh Chattha
Director
almost 2 years ago
almost 2 years ago
Tejvinder Singh Chattha
Director
almost 2 years ago
almost 2 years ago
Poonam Chattha
Director
almost 2 years ago
almost 2 years ago
Ramanjeet Singh Chattha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rahatbir Singh Chattha
Director
over 9 years ago
over 9 years ago
Japika Talwar
Director
over 11 years ago
over 11 years ago
Ravinder Singh
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Additives For Animal Feeds, Dietary Supplements For Animals
Charges
03 November 2010
Punjab & Sind Bank
7 Crore
28 April 1997
Punjab & Sind Bank
20 Crore
08 March 2013
Punjab & Sindh Bank
50 Lak
30 April 2013
Punjab & Sindh Bank
1 Crore
08 September 2022
Others
0
03 January 2022
Others
0
25 March 2021
Others
0
22 September 2020
Others
0
28 April 1997
Others
0
14 July 2020
Others
0
30 April 2013
Punjab & Sindh Bank
0
03 November 2010
Others
0
08 March 2013
Punjab & Sindh Bank
0
08 September 2022
Others
0
03 January 2022
Others
0
25 March 2021
Others
0
22 September 2020
Others
0
28 April 1997
Others
0
14 July 2020
Others
0
30 April 2013
Punjab & Sindh Bank
0
03 November 2010
Others
0
08 March 2013
Punjab & Sindh Bank
0
Documents
Form MSME FORM I-04052024_signed
Form MGT-7A-21012024_signed
Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
Optional Attachment-(1)-11112023
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Supplementary or Test audit report under section 143-19102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC - 4 CFS-19102023
Form AOC-4-17102023
Form ADT-1-07102023_signed
Copy of written consent given by auditor-07102023
Copy of resolution passed by the company-07102023
-07102023
Copy of the intimation sent by company-07102023
Form MGT-7A-13092023_signed
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Optional Attachment-(1)-03112022
Form MGT-7A-03112022
Supplementary or Test audit report under section 143-22102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102022
Form AOC - 4 CFS-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022