Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,950
Authorised Capital
5,000,000
Directors
Ankit Bhalotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Annu Bhalotia
Director
over 14 years ago
over 14 years ago
Vinod Bhalotia
Director
over 14 years ago
over 14 years ago
Charges
20 May 2022
Axis Bank Limited
40 Lak
26 June 2023
Others
0
20 May 2022
Axis Bank Limited
0
26 June 2023
Others
0
20 May 2022
Axis Bank Limited
0
Documents
Form DPT-3-22052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-23112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form PAS-3-28012019_signed
Copy of Board or Shareholders? resolution-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112017
