Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Kumar Bhalotia
Ajay Kumar Bhalotia
Director/Designated Partner
over 2 years ago
Sachin Kumar Bhalotia
Sachin Kumar Bhalotia
Director/Designated Partner
over 2 years ago

Past Directors

Ritu Bhalotia
Ritu Bhalotia
Director
about 11 years ago
Meena Bhalotia
Meena Bhalotia
Director
about 11 years ago
Sajjan Kumar Bhalotia
Sajjan Kumar Bhalotia
Director
over 12 years ago
Shyam Narayan Bhalotia
Shyam Narayan Bhalotia
Director
over 12 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
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 ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form DIR-11-07052019_signed
Proof of dispatch-06052019
Notice of resignation;-06052019
Notice of resignation filed with the company-06052019
Form DIR-12-06052019_signed
Form DIR-11-06052019_signed
Evidence of cessation;-06052019
Acknowledgement received from company-06052019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed