Company Information

CIN
Status
Date of Incorporation
15 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Bhatter
Alok Kumar Bhatter
Director/Designated Partner
over 1 year ago
Kusum Kumar Bhatter
Kusum Kumar Bhatter
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Kumar Bhatter
Pawan Kumar Bhatter
Director
about 11 years ago
Raj Kumari Karnani
Raj Kumari Karnani
Director
over 26 years ago
Gajendra Kumar Karnani
Gajendra Kumar Karnani
Director
over 26 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-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
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Form AOC-4-08112018_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
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-271115.OCT
Form MGT-7-271115.OCT