Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,975,000
Authorised Capital
9,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Bhalotia
Sunita Bhalotia
Director/Designated Partner
over 1 year ago
Anshul Bhalotia
Anshul Bhalotia
Director/Designated Partner
over 1 year ago
Smriti Bhalotia
Smriti Bhalotia
Director/Designated Partner
about 6 years ago
Gopal Kumar Bhalotia
Gopal Kumar Bhalotia
Director/Designated Partner
over 28 years ago
Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director
over 28 years ago

Charges

5 Crore
31 August 2017
Icici Bank Limited
3 Crore
25 July 2012
Ing Vysya Bank Limited
2 Crore
25 July 2012
Ing Vysya Bank Limited
0
31 August 2017
Others
0
25 July 2012
Ing Vysya Bank Limited
0
31 August 2017
Others
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC-4-23122019
Form AOC - 4 CFS-23122019
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Auditor?s certificate-24062019
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-11122018
Declaration by first director-11122018