Company Information
CIN
Status
Date of Incorporation
31 March 1992
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
25 September 2023
Paid Up Capital
122,493,200
Authorised Capital
136,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Indraj Mal Bhutoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Maitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Padam Chand Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Payal Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Singh Bhutoria
Director/Designated Partner
over 9 years ago
over 9 years ago
Ishwar Chand Agarwal
Director
almost 10 years ago
almost 10 years ago
Paras Mal Bhutoria
Beneficial Owner
over 29 years ago
over 29 years ago
Past Directors
Nabanita Das
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 39] Transportation, Logistic, Packaging And Storage Of Goods; Travel
Arrangement.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs, Real Estate (Developer, Promoters, Consultant),
Insurance, Financial Affairs; Monetary Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Administration And Management, Ecommerce,
Trading Of Coal, Office Functions, Sales Promotion, Shop Window And Shopping Malls, Shopping
Complexes And Multiplexes Dressing, Demonstration Of Goods, Import Export Agencies,
Advertising Designing And Panning Enabling Customers To Conveniently View And Purchase Of
Goods In An Electronic Retail...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 February 2019
Indusind Bank Ltd.
1 Crore
26 March 2018
Tata Capital Financial Services Limited
1 Crore
28 February 2018
Tata Capital Financial Services Limited
1 Crore
31 October 2017
Tata Capital Financial Services Limited
1 Crore
12 April 2017
State Bank Of India
9 Crore
04 April 2017
Yes Bank Limited
20 Crore
04 October 2016
Indusind Bank Ltd.
20 Crore
07 May 2015
State Bank Of India
180 Crore
12 August 2014
Icici Bank Limited
40 Crore
29 March 2011
State Bank Of India
118 Crore
28 November 2000
State Bank Of India
15 Crore
21 March 2005
State Bank Of India
78 Crore
24 July 2006
L & T Finance Limited
50 Lak
26 March 2021
State Bank Of India
5 Crore
15 March 2021
Axis Bank Limited
1 Crore
08 February 2021
Union Bank Of India
1 Crore
29 December 2020
Rbl Bank Limited
89 Lak
18 October 2019
Rbl Bank Limited
20 Crore
06 October 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
17 May 2023
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Axis Bank Limited
0
25 March 2022
Canara Bank
0
18 October 2019
Others
0
10 December 2021
Axis Bank Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
22 February 2019
Others
0
29 December 2020
Others
0
15 March 2021
Axis Bank Limited
0
08 February 2021
Others
0
26 March 2021
State Bank Of India
0
04 April 2017
Yes Bank Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
04 October 2016
Others
0
21 March 2005
State Bank Of India
0
12 April 2017
State Bank Of India
0
24 July 2006
L & T Finance Limited
0
29 March 2011
State Bank Of India
0
26 March 2018
Tata Capital Financial Services Limited
0
12 August 2014
Others
0
07 May 2015
State Bank Of India
0
28 November 2000
State Bank Of India
0
06 October 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
17 May 2023
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Axis Bank Limited
0
25 March 2022
Canara Bank
0
18 October 2019
Others
0
10 December 2021
Axis Bank Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
22 February 2019
Others
0
29 December 2020
Others
0
15 March 2021
Axis Bank Limited
0
08 February 2021
Others
0
26 March 2021
State Bank Of India
0
04 April 2017
Yes Bank Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
04 October 2016
Others
0
21 March 2005
State Bank Of India
0
12 April 2017
State Bank Of India
0
24 July 2006
L & T Finance Limited
0
29 March 2011
State Bank Of India
0
26 March 2018
Tata Capital Financial Services Limited
0
12 August 2014
Others
0
07 May 2015
State Bank Of India
0
28 November 2000
State Bank Of India
0
06 October 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0
17 May 2023
Yes Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Axis Bank Limited
0
25 March 2022
Canara Bank
0
18 October 2019
Others
0
10 December 2021
Axis Bank Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
25 November 2021
Idbi Trusteeship Services Limited
0
22 February 2019
Others
0
29 December 2020
Others
0
15 March 2021
Axis Bank Limited
0
08 February 2021
Others
0
26 March 2021
State Bank Of India
0
04 April 2017
Yes Bank Limited
0
31 October 2017
Tata Capital Financial Services Limited
0
28 February 2018
Tata Capital Financial Services Limited
0
04 October 2016
Others
0
21 March 2005
State Bank Of India
0
12 April 2017
State Bank Of India
0
24 July 2006
L & T Finance Limited
0
29 March 2011
State Bank Of India
0
26 March 2018
Tata Capital Financial Services Limited
0
12 August 2014
Others
0
07 May 2015
State Bank Of India
0
28 November 2000
State Bank Of India
0
Documents
Form MGT-14-27122020_signed
Form DPT-3-19122020_signed
Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DPT-3-25062020-signed
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-14-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
