Company Information
CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,450,000
Authorised Capital
35,000,000
Directors
Sampanna Bhutada
Director/Designated Partner
over 2 years ago
over 2 years ago
Kajal Pallod
Individual Promoter
almost 6 years ago
almost 6 years ago
Ramesh Bhutada
Director
over 23 years ago
over 23 years ago
Past Directors
Purshottam Bhutada
Whole Time Director
over 11 years ago
over 11 years ago
Pournima Purshottam Bhutada
Director
over 17 years ago
over 17 years ago
Navin Kumar Bhargava
Director
over 23 years ago
over 23 years ago
Govind Das Rathi
Director
over 23 years ago
over 23 years ago
Rajgopal Pallod
Director
over 23 years ago
over 23 years ago
Charges
25 October 2013
Axis Bank Limited
27 Crore
11 April 2012
Kotak Mahindra Bank Limited
11 Crore
04 March 2009
West Bengal Financial Corporation
5 Crore
06 July 2023
Others
0
12 September 2022
Others
0
25 October 2013
Axis Bank Limited
0
11 April 2012
Kotak Mahindra Bank Limited
0
04 March 2009
West Bengal Financial Corporation
0
06 July 2023
Others
0
12 September 2022
Others
0
25 October 2013
Axis Bank Limited
0
11 April 2012
Kotak Mahindra Bank Limited
0
04 March 2009
West Bengal Financial Corporation
0
06 July 2023
Others
0
12 September 2022
Others
0
25 October 2013
Axis Bank Limited
0
11 April 2012
Kotak Mahindra Bank Limited
0
04 March 2009
West Bengal Financial Corporation
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-19062020-signed
Form INC-22-22022020_signed
Copies of the utility bills as mentioned above (not older than two months)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(2)-21022020
Copy of board resolution authorizing giving of notice-21022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form DIR-12-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Details of other Entity(s)-27112019
Form DIR-12-17112019_signed
Optional Attachment-(2)-24102019
Evidence of cessation;-24102019
Form ADT-1-09102019_signed
