Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,725,000
Authorised Capital
17,000,000

Directors

Yash Bhalotia
Yash Bhalotia
Director/Designated Partner
over 2 years ago
Manoj Kumar Bhalotia
Manoj Kumar Bhalotia
Director/Designated Partner
over 2 years ago
Niharika Bhalotia
Niharika Bhalotia
Director/Designated Partner
over 2 years ago

Past Directors

Bhakti Ram Bhalotia
Bhakti Ram Bhalotia
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-22122018_signed
Interest in other entities;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form PAS-3-22062018_signed
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.-22062018
Copy of Board or Shareholders? resolution-22062018
Form SH-7-22032018-signed
Altered memorandum of assciation;-22032018
Copy of the resolution for alteration of capital;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed