Company Information

CIN
Status
Date of Incorporation
30 March 1999
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
41,303,300
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajanand Bhalotia
Gajanand Bhalotia
Director
over 20 years ago
Navin Bhalotia
Navin Bhalotia
Director
almost 26 years ago

Charges

0
15 October 2003
Union Bank Of India
5 Crore
25 January 2006
Union Bank Of India
19 Crore

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form CHG-4-07122016_signed
Letter of the charge holder stating that the amount has been satisfied-07122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161207
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-14-09092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Altered memorandum of association-09092016
Altered articles of association-09092016