Company Information

CIN
Status
Date of Incorporation
20 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,198,000
Authorised Capital
3,000,000

Directors

Bajrang Lal Bhutra
Bajrang Lal Bhutra
Director
over 2 years ago
Ramgopal Bhutra
Ramgopal Bhutra
Director/Designated Partner
over 21 years ago
Jas Raj Bhutra
Jas Raj Bhutra
Director/Designated Partner
almost 28 years ago

Past Directors

Santosh Kumar Rathi
Santosh Kumar Rathi
Director
over 10 years ago
Deepak Bhutra
Deepak Bhutra
Director
over 10 years ago
Bhanwar Lal Bhutra
Bhanwar Lal Bhutra
Director
over 21 years ago

Charges

6 Crore
30 March 2012
Ing Vysya Bank Limited
3 Crore
25 January 2010
Indusind Bank
2 Crore
06 September 2007
Hdfc Bank Limited
20 Lak
25 January 2010
Others
0
30 March 2012
Ing Vysya Bank Limited
0
06 September 2007
Hdfc Bank Limited
0
25 January 2010
Others
0
30 March 2012
Ing Vysya Bank Limited
0
06 September 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-16062020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Copy of resolution passed by the company-23042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form ADT-3-20112018-signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Resignation letter-30102018
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
Form MGT-7-07122017_signed