Company Information

CIN
Status
Date of Incorporation
05 August 1994
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
3,159,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Bhalotia .
Kavita Bhalotia .
Director
over 1 year ago
Manjit Kaur
Manjit Kaur
Director/Designated Partner
over 3 years ago
Mayank Bhalotia
Mayank Bhalotia
Director
almost 6 years ago

Past Directors

Kishore Bhalotia
Kishore Bhalotia
Director
over 30 years ago

Charges

1 Crore
26 November 2007
State Bank Of India
1 Crore
17 January 2007
Bank Of India Limited
5 Lak
26 November 2007
State Bank Of India
0
17 January 2007
Bank Of India Limited
0
26 November 2007
State Bank Of India
0
17 January 2007
Bank Of India Limited
0

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-14-11112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-12032019_signed
Evidence of cessation;-11032019
Form MGT-14-05032019_signed
Form DIR-12-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-13112017