Company Information

CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,517,000
Authorised Capital
10,000,000

Directors

Sweta Bhalotia
Sweta Bhalotia
Director
over 17 years ago
Sanjeev Bhalotia
Sanjeev Bhalotia
Beneficial Owner
about 22 years ago

Documents

Form INC-22-03122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Optional Attachment-(1)-03122020
Copy of board resolution authorizing giving of notice-03122020
Form MGT-14-19112020_signed
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form AOC - 4 CFS-19012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018