Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,820,000
Authorised Capital
24,000,000

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

Pushpa Bhalotia
Pushpa Bhalotia
Director
over 17 years ago
Bhakti Ram Bhalotia
Bhakti Ram Bhalotia
Director
over 17 years ago
Manju Agarwal
Manju Agarwal
Director
over 19 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Interest in other entities;-22122018
Form PAS-3-13072018_signed
Directors report as per section 134(3)-13072018
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.-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Copy of Board or Shareholders? resolution-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form SH-7-26062018-signed
Altered memorandum of assciation;-23062018
Copy of the resolution for alteration of capital;-23062018