Company Information

CIN
Status
Date of Incorporation
09 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
8,500,000
Authorised Capital
21,000,000

Directors

Sharad Bhutoria
Sharad Bhutoria
Director/Designated Partner
about 2 years ago
Kanhaiyalal Bothra
Kanhaiyalal Bothra
Director/Designated Partner
over 2 years ago
Suchir Bhutoria
Suchir Bhutoria
Director/Designated Partner
over 2 years ago
Rajendra Bhutoria
Rajendra Bhutoria
Director/Designated Partner
about 3 years ago

Past Directors

Arun Pareek
Arun Pareek
Additional Director
over 11 years ago

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25122020
Optional Attachment-(2)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-14-13022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
Optional Attachment-(1)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(2)-01022020
Altered memorandum of association-01022020
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-20092019_signed
Optional Attachment-(1)-20092019
Declaration under section 90-20092019
Form INC-28-19082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082019
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed