Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,754,200
Authorised Capital
45,000,000

Directors

Krishna Bhalotia
Krishna Bhalotia
Director/Designated Partner
over 2 years ago
Navin Bhalotia
Navin Bhalotia
Director/Designated Partner
about 16 years ago
Nitish Bhalotia
Nitish Bhalotia
Director
about 23 years ago
Gajanand Bhalotia
Gajanand Bhalotia
Director/Designated Partner
about 23 years ago

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Altered memorandum of association-09092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Altered articles of association-09092016