Company Information

CIN
Status
Date of Incorporation
18 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,596,000
Authorised Capital
8,000,000

Directors

Sushila Devi Bhutoria
Sushila Devi Bhutoria
Director
over 17 years ago
Ankit Bhutoria Hanuman
Ankit Bhutoria Hanuman
Director
over 17 years ago
Subhash Bhanwarlal Bhutoria
Subhash Bhanwarlal Bhutoria
Director
almost 28 years ago
Hanuman Mal Bhutoria
Hanuman Mal Bhutoria
Director
almost 38 years ago

Past Directors

Kailash Chand Bhutoria
Kailash Chand Bhutoria
Director
almost 28 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019
Directors report as per section 134(3)-13062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed