Company Information
CIN
Status
Date of Incorporation
16 February 1996
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
5,892,000
Authorised Capital
16,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sweta Bhalotia
Director
over 14 years ago
over 14 years ago
Sanjeev Bhalotia
Director
over 14 years ago
over 14 years ago
Past Directors
Somnath Mete
Director
over 21 years ago
over 21 years ago
Charges
30 October 2019
Bank Of Baroda
30 Lak
30 October 2019
Others
0
30 October 2019
Others
0
Documents
Form MGT-14-04042021_signed
Form INC-22-05032021_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Optional Attachment-(1)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy of board resolution authorizing giving of notice-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Instrument(s) of creation or modification of charge;-31102019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191031
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018