Company Information

CIN
Status
Date of Incorporation
05 February 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Bhutoria
Raghav Bhutoria
Director/Designated Partner
about 1 year ago
Manoj Bhutoria
Manoj Bhutoria
Director/Designated Partner
almost 2 years ago

Past Directors

Mrinal Kanti Guha
Mrinal Kanti Guha
Director
over 7 years ago
Manju Devi Bhutoria
Manju Devi Bhutoria
Director
over 10 years ago

Documents

Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Optional Attachment-(1)-02082020
Optional Attachment-(2)-02082020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Supplementary or Test audit report under section 143-01122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-01122018
Proof of dispatch-01122018
Notice of resignation filed with the company-01122018
Acknowledgement received from company-01122018
Form DIR-11-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Notice of resignation;-17112018