Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,322,770
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
about 1 year ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
almost 2 years ago
Babita Bhutoria
Babita Bhutoria
Beneficial Owner
almost 2 years ago
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
almost 2 years ago
Neha Bhutoria
Neha Bhutoria
Beneficial Owner
about 5 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
about 5 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
about 5 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
over 12 years ago
Sunil Bhutoria
Sunil Bhutoria
Director
about 18 years ago

Past Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Additional Director
over 12 years ago

Charges

0
06 March 2013
State Bank Of India
118 Crore
06 March 2013
State Bank Of India
0
06 March 2013
State Bank Of India
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Supplementary or Test audit report under section 143-15122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017
Statement of Subsidiaries as per section 129 - Form AOC-1-15122017
Form AOC - 4 CFS-15122017_signed
Form AOC-4-15122017_signed
Form MGT-7-07122017_signed