Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,501,500
Authorised Capital
5,000,000
Directors
Saloni Bhalotia
Director
almost 18 years ago
almost 18 years ago
Gaurav Bhalotia
Director
over 20 years ago
over 20 years ago
Charges
13 August 2012
Standard Chartered Bank
31 Crore
13 August 2012
Standard Chartered Bank
0
13 August 2012
Standard Chartered Bank
0
13 August 2012
Standard Chartered Bank
0
Documents
Form DPT-3-04032021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
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
Form CHG-1-11062018_signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Instrument(s) of creation or modification of charge;-11062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180611
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
