Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,400,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Beneficial Owner
12 months ago
Shreyans Chopra
Shreyans Chopra
Director/Designated Partner
about 1 year ago
Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
about 1 year ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
over 1 year ago
Babita Bhutoria
Babita Bhutoria
Beneficial Owner
over 1 year ago
Ranjan Singh Parashar
Ranjan Singh Parashar
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Vinod Singh
Vinod Singh
Director
about 4 years ago
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
over 5 years ago
Neha Bhutoria
Neha Bhutoria
Beneficial Owner
over 5 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
over 5 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
over 5 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
over 5 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
over 5 years ago

Past Directors

Manoj Kumar Kathotia
Manoj Kumar Kathotia
Director
over 7 years ago
Manoj Jain
Manoj Jain
Director
over 8 years ago
Bijay Kumar Sharma
Bijay Kumar Sharma
Director
about 22 years ago
Tapas Manna
Tapas Manna
Director
over 29 years ago

Charges

30 Crore
16 May 2019
Icici Bank Limited
17 Crore
17 August 2007
State Bank Of India
10 Crore
06 March 2000
State Bank Of India
2 Crore
16 May 2019
Others
0
17 August 2007
State Bank Of India
0
06 March 2000
State Bank Of India
0
16 May 2019
Others
0
17 August 2007
State Bank Of India
0
06 March 2000
State Bank Of India
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Notice of resignation;-28122019
Evidence of cessation;-28122019
Interest in other entities;-28122019
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(2)-28122019
Form DIR-12-28122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form MGT-14-18112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118
Altered memorandum of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
Optional Attachment-(1)-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019