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
22,426,880
Authorised Capital
23,100,000

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
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
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
almost 6 years ago

Past Directors

Sushila Devi Bhutoria
Sushila Devi Bhutoria
Additional Director
over 13 years ago
Babita Bhutoria
Babita Bhutoria
Additional Director
over 13 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
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)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06112019-signed
Form ADT-1-13102019_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 ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Directors report as per section 134(3)-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 MGT-7-19122018_signed
Form AOC-4-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122017
Supplementary or Test audit report under section 143-23122017
Form AOC - 4 CFS-23122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Statement of Subsidiaries as per section 129 - Form AOC-1-22122017
Form AOC-4-22122017_signed