Company Information

CIN
Status
Date of Incorporation
30 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Bhalotia
Sanjay Kumar Bhalotia
Director
over 1 year ago
Sushil Kumar Bhalotia
Sushil Kumar Bhalotia
Director
over 1 year ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
over 18 years ago
Rinu Bhalotia
Rinu Bhalotia
Director
over 18 years ago
Ghanshyam Kumar Singh
Ghanshyam Kumar Singh
Director
over 18 years ago

Documents

Form ADT-1-13122020_signed
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Interest in other entities;-31012020
Notice of resignation;-31012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form ADT-1-01092017_signed
Optional Attachment-(1)-31082017
Copy of the intimation sent by company-31082017