Company Information

CIN
Status
Date of Incorporation
21 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,115,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Kumar Bhatter
Kusum Kumar Bhatter
Director
over 1 year ago
Mukund Bhatter
Mukund Bhatter
Beneficial Owner
almost 5 years ago
Neelam Bhatter
Neelam Bhatter
Director
about 22 years ago

Past Directors

Renu Bhatter
Renu Bhatter
Additional Director
about 10 years ago

Charges

1 Crore
16 April 2007
Uco Bank
1 Crore
10 June 2020
Uco Bank
21 Lak
09 March 2022
Uco Bank
0
10 June 2020
Uco Bank
0
16 April 2007
Uco Bank
0
09 March 2022
Uco Bank
0
10 June 2020
Uco Bank
0
16 April 2007
Uco Bank
0

Documents

Form CHG-1-02092020_signed
Form CHG-1-01092020_signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-23062020-signed
Form BEN - 2-07022020_signed
Declaration under section 90-07022020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29082019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed