Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,289,000
Authorised Capital
3,000,000

Directors

Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director
almost 19 years ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director
over 30 years ago

Past Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Director
about 13 years ago

Documents

Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form PAS-3-150515.OCT
Form MGT-14-140515.OCT
Resltn passed by the BOD-080515.PDF
Optional Attachment 1-080515.PDF
List of allottees-080515.PDF
Copy of resolution-080515.PDF
Form MGT-14-070515.PDF
AoA - Articles of Association-070515.PDF
Copy of resolution-070515.PDF
List of depositors-120215.PDF