Company Information
CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,005,000
Authorised Capital
16,500,000
Directors
Sanjay Bhalotia
Director
over 19 years ago
over 19 years ago
Past Directors
Kavita Bhalotia
Director
over 19 years ago
over 19 years ago
Charges
31 January 2017
Icici Bank Limited
2 Crore
31 July 2020
Housing Development Finance Corporation Limited
4 Crore
18 October 2022
Others
0
31 July 2020
Others
0
31 January 2017
Others
0
18 October 2022
Others
0
31 July 2020
Others
0
31 January 2017
Others
0
18 October 2022
Others
0
31 July 2020
Others
0
31 January 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-11062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-22122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-06022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170206
