Company Information
CIN
Status
Date of Incorporation
09 September 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Bhutoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Chand Bhutoria
Beneficial Owner
about 5 years ago
about 5 years ago
Preeti Bhutoria
Director
over 14 years ago
over 14 years ago
Past Directors
Roshan Fatehchand Sethia
Director
over 18 years ago
over 18 years ago
Shanti Kumar Surana
Director
over 18 years ago
over 18 years ago
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed