Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Yash Bhalotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Bhalotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Niharika Bhalotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhakti Ram Bhalotia
Director
over 19 years ago
over 19 years ago
Charges
20 October 2008
State Bank Of India
1 Crore
20 October 2008
State Bank Of India
0
20 October 2008
State Bank Of India
0
20 October 2008
State Bank Of India
0
Documents
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_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
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Directors report as per section 134(3)-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form AOC-4-05012018_signed
