Company Information

CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
41,303,300
Authorised Capital
45,000,000

Directors

Gajanand Bhalotia
Gajanand Bhalotia
Director
about 21 years ago
Navin Bhalotia
Navin Bhalotia
Director
over 26 years ago

Charges

0
15 October 2003
Union Bank Of India
5 Crore
25 January 2006
Union Bank Of India
19 Crore

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form CHG-4-07122016_signed
Letter of the charge holder stating that the amount has been satisfied-07122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161207
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-14-09092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Altered memorandum of association-09092016
Altered articles of association-09092016