Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,479,000
Authorised Capital
1,500,000
Directors
Ashok Kumar Bhalotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Bhalotia
Director
about 8 years ago
about 8 years ago
Past Directors
Nishant Jain
Director
about 8 years ago
about 8 years ago
Mayank Bhalotia
Director
almost 13 years ago
almost 13 years ago
Ayush Bhalotia
Director
almost 17 years ago
almost 17 years ago
Kavita Bhalotia .
Director
almost 27 years ago
almost 27 years ago
Kishore Bhalotia
Director
over 29 years ago
over 29 years ago
Charges
07 March 1996
West Bengal Financial Corporation
10 Lak
22 January 1997
Vijaya Bank
5 Lak
13 February 1999
Bank Of India
8 Lak
17 November 2020
Hdfc Bank Limited
16 Lak
16 July 2019
Bank Of India
11 Lak
17 November 2020
Hdfc Bank Limited
0
07 March 1996
West Bengal Financial Corporation
0
13 February 1999
Bank Of India
0
22 January 1997
Vijaya Bank
0
16 July 2019
Bank Of India
0
17 November 2020
Hdfc Bank Limited
0
07 March 1996
West Bengal Financial Corporation
0
13 February 1999
Bank Of India
0
22 January 1997
Vijaya Bank
0
16 July 2019
Bank Of India
0
17 November 2020
Hdfc Bank Limited
0
07 March 1996
West Bengal Financial Corporation
0
13 February 1999
Bank Of India
0
22 January 1997
Vijaya Bank
0
16 July 2019
Bank Of India
0
17 November 2020
Hdfc Bank Limited
0
07 March 1996
West Bengal Financial Corporation
0
13 February 1999
Bank Of India
0
22 January 1997
Vijaya Bank
0
16 July 2019
Bank Of India
0
17 November 2020
Hdfc Bank Limited
0
07 March 1996
West Bengal Financial Corporation
0
13 February 1999
Bank Of India
0
22 January 1997
Vijaya Bank
0
16 July 2019
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25102019-signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Proof of dispatch-01042019
Form DIR-11-01042019_signed
Notice of resignation filed with the company-01042019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
