Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sunil Bhalotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Bhalotia
Director
over 2 years ago
over 2 years ago
Past Directors
Subham Bhalotia
Additional Director
over 7 years ago
over 7 years ago
Madhu Bhalotia
Additional Director
about 8 years ago
about 8 years ago
Charges
31 May 2014
Hdb Financial Services Limited
10 Lak
31 May 2014
Hdb Financial Services Limited
0
31 May 2014
Hdb Financial Services Limited
0
31 May 2014
Hdb Financial Services Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-12062020-signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form MGT-7-19102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-22102018_signed
Optional Attachment-(1)-20102018
Form DIR-12-26042018_signed
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
