Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Abhijit Bhalotia
Abhijit Bhalotia
Director
over 2 years ago

Past Directors

Om Prakash Bhalotia
Om Prakash Bhalotia
Additional Director
over 10 years ago
Mahendra Kumar Bhalotia
Mahendra Kumar Bhalotia
Director
about 23 years ago

Charges

0
30 March 2010
United Bank Of India
2 Crore
30 March 2010
United Bank Of India
0
30 March 2010
United Bank Of India
0
30 March 2010
United Bank Of India
0

Documents

Form DPT-3-29122020
Form DPT-3-28042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-03082019
Form DPT-3-28062019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form ADT-1-08062019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016