Company Information

CIN
Status
Date of Incorporation
25 June 2002
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
705,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Bhalotia
Anshul Bhalotia
Director
about 4 years ago
Gopal Kumar Bhalotia
Gopal Kumar Bhalotia
Director
about 4 years ago
Smriti Bhalotia
Smriti Bhalotia
Director
about 4 years ago

Past Directors

Narayanchandra Mandal
Narayanchandra Mandal
Additional Director
almost 9 years ago
Naraesh Kumar Garg
Naraesh Kumar Garg
Director
over 14 years ago
Rattan Kumar Gupta
Rattan Kumar Gupta
Director
over 17 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 22 years ago

Charges

0
12 January 2011
Oriental Bank Of Commerce
1 Crore
12 January 2011
Oriental Bank Of Commerce
0
12 January 2011
Oriental Bank Of Commerce
0
12 January 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Form DPT-3-12062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form INC-22-10092019_signed
Copies of the utility bills as mentioned above (not older than two months)-10092019
Copy of board resolution authorizing giving of notice-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Interest in other entities;-10092019
Optional Attachment-(1)-10092019
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Form MGT-7-26122018_signed