Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
7,210,000
Authorised Capital
7,210,000

Directors

Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director/Designated Partner
over 2 years ago
Ayush Arun Bhalotia
Ayush Arun Bhalotia
Director/Designated Partner
over 14 years ago
Anant Arun Bhalotia
Anant Arun Bhalotia
Director
over 14 years ago

Past Directors

Vikash Kanodia
Vikash Kanodia
Director
almost 18 years ago
Rohit Kanodia
Rohit Kanodia
Director
almost 18 years ago
Neeraj Sharma
Neeraj Sharma
Director
over 26 years ago
Dilip Kumar Chaudhary
Dilip Kumar Chaudhary
Director
over 29 years ago

Documents

Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-01042019_signed
Notice of resignation;-31032019
Evidence of cessation;-31032019
Form AOC-5-28012019-signed
Copy of board resolution-21012019
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012019
Copies of the utility bills as mentioned above (not older than two months)-13012019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-5-09072018-signed
Copy of board resolution-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017