Company Information

CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,967,780
Authorised Capital
74,800,000

Directors

Minakshi Bhalotia
Minakshi Bhalotia
Director/Designated Partner
over 17 years ago
Lalit Kumar Bhalotia
Lalit Kumar Bhalotia
Director/Designated Partner
over 22 years ago

Past Directors

Saloni Bhalotia
Saloni Bhalotia
Director
over 20 years ago
Shailja Bhalotia
Shailja Bhalotia
Director
over 25 years ago

Documents

Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018