Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
225,000
Authorised Capital
300,000
Directors
Paras Mal Bhutoria
Director
about 25 years ago
about 25 years ago
Indraj Mal Bhutoria
Director
about 25 years ago
about 25 years ago
Past Directors
Sushila Devi Bhutoria
Director
about 13 years ago
about 13 years ago
Babita Bhutoria
Director
about 13 years ago
about 13 years ago
Charges
21 March 2005
State Bank Of India
118 Crore
28 November 2000
State Bank Of India
15 Crore
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
Documents
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Form CHG-4-08122017_signed
Form CHG-4-03122017_signed
Letter of the charge holder stating that the amount has been satisfied-29112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171129
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Certificate of Registration for Modification of Mortgage-070116.PDF
Certificate of Registration for Modification of Mortgage-070116.PDF
Instrument of creation or modification of charge-070116.PDF
Optional Attachment 1-070116.PDF
Form CHG-1-080116.OCT
Certificate of Registration for Modification of Mortgage-070116.PDF
Form MGT-14-111215.PDF
AoA - Articles of Association-111215.PDF
Copy of resolution-111215.PDF
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT
Form MGT-14-070215.OCT
AoA - Articles of Association-070215.PDF
Copy of resolution-070215.PDF
Form GNL.2-301114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
