Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,152,760
Authorised Capital
1,500,000
Directors
Hanuman Mal Bhutoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangi Lal Bhutoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-04122020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-08122019_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-3-06112019-signed
Form DPT-3-05112019-signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form PAS-3-06042019_signed
Copy of Board or Shareholders? resolution-06042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
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
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
