Company Information

CIN
Status
Date of Incorporation
19 September 1990
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 December 2015
Paid Up Capital
247,089,400
Authorised Capital
257,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Mehra
Chandra Prakash Mehra
Director/Designated Partner
over 1 year ago
Mina Roy
Mina Roy
Director/Designated Partner
almost 11 years ago
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
about 19 years ago
Ashok Mehra
Ashok Mehra
Director/Designated Partner
over 33 years ago

Past Directors

Anil Kumar Saha
Anil Kumar Saha
Director
almost 11 years ago
Bipul Bikash Bhattacharya
Bipul Bikash Bhattacharya
Director
almost 17 years ago
Syed Anis Hussain
Syed Anis Hussain
Director
almost 17 years ago
Amitabha Mukherjee
Amitabha Mukherjee
Director
almost 18 years ago

Charges

26 Crore
04 April 2003
Uco Bank
2 Crore
14 May 1997
Oriental Bank Of Commerce
24 Crore
30 October 1995
Icici Bank Ltd
2 Crore
04 April 2003
Uco Bank
0
14 May 1997
Oriental Bank Of Commerce
0
30 October 1995
Icici Bank Ltd
0
04 April 2003
Uco Bank
0
14 May 1997
Oriental Bank Of Commerce
0
30 October 1995
Icici Bank Ltd
0

Documents

Form INC-28-10072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042020
Form DIR-11-03102018_signed
Form DIR-12-03102018_signed
Proof of dispatch-29092018
Notice of resignation filed with the company-29092018
Acknowledgement received from company-29092018
Notice of resignation;-28092018
Evidence of cessation;-28092018
Form DIR-11-24072018_signed
Acknowledgement received from company-24072018
Proof of dispatch-24072018
Notice of resignation filed with the company-24072018
Form DIR-12-10012018_signed
Notice of resignation;-09012018
Evidence of cessation;-09012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form ADT-3-08022017-signed
Resignation letter-03022017
Approval letter of extension of financial year of AGM-18012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012017
Optional Attachment-(2)-18012017
Optional Attachment-(1)-18012017
Form_AOC4-XBRL_BTIL_MBANTHIA_20170118104809.pdf-18012017
BTIL_P44320026_1965ARUN_20161110222952.xlsx
Form CHG-1-20052016_signed
Instrument(s) of creation or modification of charge;-20052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160520
Copy of board resolution-05042016
Form ADT-1-170216.OCT