Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,820,000
Authorised Capital
54,400,000

Directors

Ankit Singh
Ankit Singh
Director/Designated Partner
about 2 years ago
Prakaash Bhutoria
Prakaash Bhutoria
Director/Designated Partner
over 2 years ago
Kanta Bhutoria
Kanta Bhutoria
Director/Designated Partner
over 2 years ago
Lalit Kumar Bhutoria
Lalit Kumar Bhutoria
Director/Designated Partner
almost 3 years ago
Arrun Bhutoria
Arrun Bhutoria
Director/Designated Partner
over 6 years ago
Pushpa Bhutoria
Pushpa Bhutoria
Director/Designated Partner
about 23 years ago

Charges

86 Lak
16 April 2019
Icici Bank Limited
50 Lak
16 April 2007
The Federal Bank Limited
5 Crore
30 September 2020
Icici Bank Limited
35 Lak
18 September 2023
Bank Of India
0
16 September 2023
Axis Bank Limited
0
30 January 2023
Bank Of India
0
02 February 2022
Axis Bank Limited
0
30 September 2020
Others
0
16 April 2019
Others
0
16 April 2007
The Federal Bank Limited
0
18 September 2023
Bank Of India
0
16 September 2023
Axis Bank Limited
0
30 January 2023
Bank Of India
0
02 February 2022
Axis Bank Limited
0
30 September 2020
Others
0
16 April 2019
Others
0
16 April 2007
The Federal Bank Limited
0
18 September 2023
Bank Of India
0
16 September 2023
Axis Bank Limited
0
30 January 2023
Bank Of India
0
02 February 2022
Axis Bank Limited
0
30 September 2020
Others
0
16 April 2019
Others
0
16 April 2007
The Federal Bank Limited
0

Documents

Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form PAS-6-14102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-28072020_signed
Optional Attachment-(1)-28072020
Form DPT-3-18062020-signed
Form AOC - 4 CFS-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-5-05112019-signed
Copy of board resolution-28102019
Form DIR-12-20082019_signed
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516