Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,201,840
Authorised Capital
3,700,000

Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Beneficial Owner
almost 2 years ago
Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
about 2 years ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
over 2 years ago
Babita Bhutoria
Babita Bhutoria
Beneficial Owner
over 2 years ago
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
over 2 years ago
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
about 6 years ago
Neha Bhutoria
Neha Bhutoria
Beneficial Owner
about 6 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
about 6 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
about 6 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
about 6 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
about 6 years ago

Charges

0
28 November 2000
State Bank Of India
15 Crore
21 March 2005
State Bank Of India
118 Crore
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

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Directors report as per section 134(3)-19122018
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC - 4 CFS-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed