Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
about 2 years ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
over 2 years ago
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
over 2 years ago
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
almost 6 years ago
Neha Bhutoria
Neha Bhutoria
Beneficial Owner
almost 6 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
almost 6 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
almost 6 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
almost 6 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
almost 6 years ago

Past Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Additional Director
over 13 years ago
Babita Bhutoria
Babita Bhutoria
Additional Director
over 13 years ago
Birdh Raj Bhandari
Birdh Raj Bhandari
Director
almost 18 years ago

Charges

0
01 October 2010
State Bank Of India
118 Crore
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-25122020_signed
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form BEN - 2-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Form CHG-4-03122017_signed