Company Information

CIN
Status
Date of Incorporation
10 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
368,900
Authorised Capital
1,000,000

Directors

Santosh Bhutoria
Santosh Bhutoria
Director/Designated Partner
about 6 years ago
Pramod Bhutoria Kumar
Pramod Bhutoria Kumar
Director
over 37 years ago

Past Directors

Jashkaran Bhutoria
Jashkaran Bhutoria
Director
over 37 years ago

Documents

Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Optional Attachment-(1)-07082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-03072019-signed
Auditor?s certificate-11062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-13112017