Company Information

CIN
Status
Date of Incorporation
14 September 2005
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
2,320,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanuman Mal Bhutoria
Hanuman Mal Bhutoria
Director/Designated Partner
almost 2 years ago
Karan Kumar Bhutoria
Karan Kumar Bhutoria
Director/Designated Partner
almost 2 years ago
Mangi Lal Bhutoria
Mangi Lal Bhutoria
Director/Designated Partner
almost 2 years ago
Gaurav Bhutoria
Gaurav Bhutoria
Director/Designated Partner
over 5 years ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 19 years ago
Gupteswar Singh
Gupteswar Singh
Director
over 19 years ago

Documents

Form DPT-3-31122020
Form DPT-3-14122020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Form ADT-3-11032019_signed
Resignation letter-11032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018