Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,700,000
Authorised Capital
30,000,000

Directors

Adarsh Bhalotia
Adarsh Bhalotia
Director/Designated Partner
over 2 years ago
Lalit Kumar Bhalotia
Lalit Kumar Bhalotia
Director/Designated Partner
about 12 years ago

Past Directors

Bijay Kumar Singh
Bijay Kumar Singh
Director
about 12 years ago
Shailja Bhalotia
Shailja Bhalotia
Director
about 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 13 years ago

Documents

Form DPT-3-25072020-signed
Form DPT-3-05062020-signed
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Form DIR-12-21022020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-14092019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017