Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
114,500
Authorised Capital
500,000

Directors

Sanjay Kumar Bhalotia
Sanjay Kumar Bhalotia
Director
over 2 years ago
Sushil Kumar Bhalotia
Sushil Kumar Bhalotia
Director
over 2 years ago
Anand Singhania
Anand Singhania
Director
almost 14 years ago

Past Directors

Manish Kumar Tantia
Manish Kumar Tantia
Director
over 12 years ago
Sonali Singhania
Sonali Singhania
Director
almost 13 years ago
Arvind Kumar Munka
Arvind Kumar Munka
Director
almost 14 years ago
Sabil Ahmed
Sabil Ahmed
Director
over 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-14092018_signed
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Form DIR-12-29062017_signed
Evidence of cessation;-28062017
Optional Attachment-(2)-28062017
Optional Attachment-(1)-28062017
Notice of resignation;-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Form AOC-4-30052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Form 23AC-29052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Form 23AC-24052017_signed