Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
700,000

Directors

Litesh Bhalotia
Litesh Bhalotia
Director
about 2 years ago
Sushil Kumar Bhalotia
Sushil Kumar Bhalotia
Director
over 2 years ago
Budhraj Agarwal
Budhraj Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
almost 15 years ago
Gour Haldar
Gour Haldar
Director
over 15 years ago
Barun Halder
Barun Halder
Director
over 15 years ago

Documents

Form AOC-4-05032021_signed
Form ADT-1-20122020_signed
List of share holders, debenture holders;-20122020
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Form MGT-7-20122020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-01072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed