Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,642,000
Authorised Capital
23,500,000

Directors

Anshul Bhalotia
Anshul Bhalotia
Director/Designated Partner
over 2 years ago
Gopal Kumar Bhalotia
Gopal Kumar Bhalotia
Director/Designated Partner
over 18 years ago
Sunita Bhalotia
Sunita Bhalotia
Director
about 19 years ago

Past Directors

Sumit Girdharilal Bhalotia
Sumit Girdharilal Bhalotia
Director
over 22 years ago
Rohit Kanodia
Rohit Kanodia
Director
over 22 years ago

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC - 4 CFS-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Supplementary or Test audit report under section 143-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062018
Form AOC-4-25062018_signed