Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Bimal Bhutoria
Bimal Bhutoria
Director
almost 13 years ago
Manju Bhutoria
Manju Bhutoria
Director
almost 13 years ago

Past Directors

Keshar Deo Tiwari
Keshar Deo Tiwari
Director
over 14 years ago

Documents

Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Supplementary or Test audit report under section 143-29102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102016
Form AOC - 4 CFS-29102016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Statement of Subsidiaries as per section 129 - Form AOC-1-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC4-CFS-020116.OCT
Form AOC-4-061215.OCT