Company Information

CIN
Status
Date of Incorporation
02 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,750,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Bhalotia
Yash Bhalotia
Director/Designated Partner
over 1 year ago
Manoj Kumar Bhalotia
Manoj Kumar Bhalotia
Director/Designated Partner
almost 2 years ago
Niharika Bhalotia
Niharika Bhalotia
Director/Designated Partner
almost 2 years ago

Past Directors

Bhola Nath Bhartiya
Bhola Nath Bhartiya
Director
almost 21 years ago
Bhakti Ram Bhalotia
Bhakti Ram Bhalotia
Director
almost 21 years ago
Shew Kumar Bhartiya
Shew Kumar Bhartiya
Director
almost 21 years ago

Charges

2 Crore
29 January 2007
State Bank Of India
2 Crore
29 January 2007
State Bank Of India
0
29 January 2007
State Bank Of India
0
29 January 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Optional Attachment-(1)-26062020
Form AOC-4-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Interest in other entities;-09062020
List of share holders, debenture holders;-14032020
Form MGT-7-14032020_signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form ADT-3-04022019_signed
Resignation letter-04022019
Acknowledgement received from company-08072018