Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,556,300
Authorised Capital
50,000,000

Directors

Lalit Kumar Bhutoria
Lalit Kumar Bhutoria
Director/Designated Partner
almost 3 years ago
Pushpa Bhutoria
Pushpa Bhutoria
Director/Designated Partner
about 11 years ago

Past Directors

Kalendra Kumar Singh
Kalendra Kumar Singh
Additional Director
over 10 years ago
Kanta Bhutoria
Kanta Bhutoria
Director
over 24 years ago
Arrun Bhutoria
Arrun Bhutoria
Director
over 31 years ago

Charges

0
02 December 2013
State Bank Of India
45 Crore
13 September 2023
Bank Of India
0
02 December 2013
State Bank Of India
0
13 September 2023
Bank Of India
0
02 December 2013
State Bank Of India
0

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-02072019
Form MGT-14-01022019-signed
Form PAS-3-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Copy of Board or Shareholders? resolution-29012019
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.-29012019
Optional Attachment-(1)-29012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017