Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,303,000
Authorised Capital
17,000,000

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
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
over 2 years ago
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
almost 6 years ago
Neha Bhutoria
Neha Bhutoria
Beneficial Owner
almost 6 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
almost 6 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
almost 6 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
almost 6 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
almost 19 years ago

Past Directors

Babita Bhutoria
Babita Bhutoria
Additional Director
over 13 years ago

Documents

Form DPT-3-25122020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Supplementary or Test audit report under section 143-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-23122017