Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,070,000
Authorised Capital
5,200,000

Directors

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
over 6 years ago
Neha Bhutoria
Neha Bhutoria
Beneficial Owner
over 6 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
over 6 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
over 6 years ago
Chanda Devi Bhutoria
Chanda Devi Bhutoria
Beneficial Owner
over 6 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
over 6 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
over 6 years ago

Past Directors

Babita Bhutoria
Babita Bhutoria
Additional Director
over 13 years ago
Dipak Kumar Shaw
Dipak Kumar Shaw
Director
almost 16 years ago
Sanjay Jain
Sanjay Jain
Director
over 17 years ago
Abhijit Maitra
Abhijit Maitra
Director
almost 19 years ago

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Form ADT-3-25022019_signed
Resignation letter-25022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017