Company Information
CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,407,000
Authorised Capital
2,500,000
Directors
Amit Bhutoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimal Kumar Bhutoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Bhutoria
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Shanti Bhutoria
Director
over 28 years ago
over 28 years ago
Charges
08 April 2015
Icici Bank Limited
65 Lak
08 April 2015
Icici Bank Limited
0
08 April 2015
Icici Bank Limited
0
08 April 2015
Icici Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Auditor?s certificate-28092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-12062019-signed
Auditor?s certificate-25052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
