Company Information

CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Prakaash Bhutoria
Prakaash Bhutoria
Director/Designated Partner
over 2 years ago
Vijay Jain
Vijay Jain
Director/Designated Partner
over 2 years ago
Sangita Jain
Sangita Jain
Director/Designated Partner
over 12 years ago
Pushpa Bhutoria
Pushpa Bhutoria
Director/Designated Partner
over 24 years ago

Charges

1 Crore
24 February 2011
Dcb Bank Limited
1 Crore
24 February 2011
Others
0
24 February 2011
Others
0
24 February 2011
Others
0

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
List of share holders, debenture holders;-17102016