Company Information

CIN
Status
Date of Incorporation
22 June 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
797,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailja Bhalotia
Shailja Bhalotia
Director
over 8 years ago
Amit Bhalotia
Amit Bhalotia
Director
about 19 years ago

Past Directors

Rajendra Kumar Bhalotia
Rajendra Kumar Bhalotia
Director
over 35 years ago

Documents

Form STK-2-27102021-signed
Optional Attachment-(5)-06022020
Optional Attachment-(4)-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
-06022020
Optional Attachment-(1)-06022020
Form MGT-14-20012020_signed
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(2)-20012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-10092018_signed
-10092018
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
Form ADT-3-14052018-signed
Resignation letter-07052018