Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,414,000
Authorised Capital
2,500,000
Directors
Bankey Bihari Bhalotia
Director
over 20 years ago
over 20 years ago
Lalit Kumar Bhalotia
Director
over 20 years ago
over 20 years ago
Pawan Kumar Bhalotia
Director
over 20 years ago
over 20 years ago
Charges
27 January 2006
State Bank Of India
95 Lak
27 January 2006
State Bank Of India
0
27 January 2006
State Bank Of India
0
27 January 2006
State Bank Of India
0
Documents
Form DPT-3-10062020-signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
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
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-08072019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170730
