Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Hanuman Mal Bhutoria
Hanuman Mal Bhutoria
Director/Designated Partner
over 2 years ago
Mangi Lal Bhutoria
Mangi Lal Bhutoria
Director/Designated Partner
almost 3 years ago

Charges

100 Crore
25 February 2020
State Bank Of India
50 Crore
01 March 2022
Sbicap Trustee Company Limited
50 Crore
01 March 2022
Sbicap Trustee Company Limited
0
25 February 2020
State Bank Of India
0
01 March 2022
Sbicap Trustee Company Limited
0
25 February 2020
State Bank Of India
0
01 March 2022
Sbicap Trustee Company Limited
0
25 February 2020
State Bank Of India
0

Documents

Form DPT-3-12112020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-28102019
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form ADT-3-11032019_signed
Resignation letter-11032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018