Company Information
CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,156,280
Authorised Capital
50,000,000
Directors
Kanta Bhutoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Arrun Bhutoria
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
03 September 2018
Universal Trusteeship Services Limited
20 Crore
21 June 2018
Universal Trusteeship Services Limited
20 Crore
07 February 2020
Axis Bank Limited
6 Crore
18 September 2023
Bank Of India
0
07 February 2020
Axis Bank Limited
0
21 June 2018
Others
0
03 September 2018
Others
0
18 September 2023
Bank Of India
0
07 February 2020
Axis Bank Limited
0
21 June 2018
Others
0
03 September 2018
Others
0
18 September 2023
Bank Of India
0
07 February 2020
Axis Bank Limited
0
21 June 2018
Others
0
03 September 2018
Others
0
18 September 2023
Bank Of India
0
07 February 2020
Axis Bank Limited
0
21 June 2018
Others
0
03 September 2018
Others
0
18 September 2023
Bank Of India
0
07 February 2020
Axis Bank Limited
0
21 June 2018
Others
0
03 September 2018
Others
0
Documents
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-5-05112019-signed
Copy of board resolution-28102019
Form DPT-3-02072019
Form MGT-14-29012019-signed
Form PAS-3-28012019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28012019
Copy of Board or Shareholders? resolution-28012019
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.-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Optional Attachment-(2)-13112018
Form CHG-1-13112018_signed
