Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,493,000
Authorised Capital
21,000,000

Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Beneficial Owner
almost 2 years ago
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
almost 6 years ago
Neha Bhutoria
Neha Bhutoria
Beneficial Owner
almost 6 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
almost 6 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
almost 6 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
almost 6 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
almost 6 years ago

Past Directors

Babita Bhutoria
Babita Bhutoria
Additional Director
over 13 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-10122017_signed
Form AOC-4-09122017_signed
Optional Attachment-(1)-28112017
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)-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed