Company Information

CIN
Status
Date of Incorporation
13 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Rohit Kumar Bhutoria
Rohit Kumar Bhutoria
Director/Designated Partner
over 2 years ago
Nigam Pandey
Nigam Pandey
Director/Designated Partner
over 3 years ago
Ratanlal Bhutoria .
Ratanlal Bhutoria .
Director/Designated Partner
about 7 years ago

Past Directors

Rajat Bothra
Rajat Bothra
Additional Director
over 7 years ago
Mamta Rajanala
Mamta Rajanala
Director
over 15 years ago
Jasbir Singh Oubi
Jasbir Singh Oubi
Director
over 22 years ago
Mahendra Kumar Rampuria
Mahendra Kumar Rampuria
Director
over 31 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-23122020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-29122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(1)-29112018
Proof of dispatch-29112018
Form DIR-11-29112018_signed
Notice of resignation filed with the company-29112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Evidence of cessation;-22112018
Notice of resignation filed with the company-31102018
Form DIR-12-31102018_signed