Company Information
CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indraj Mal Bhutoria
Director/Designated Partner
about 1 year ago
about 1 year ago
Padam Chand Bhutoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Singh Bhutoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paras Mal Bhutoria
Beneficial Owner
over 5 years ago
over 5 years ago
Chanda Devi Bhutoria
Beneficial Owner
over 5 years ago
over 5 years ago
Sushila Devi Bhutoria
Beneficial Owner
over 5 years ago
over 5 years ago
Sunil Bhutoria
Director/Designated Partner
over 5 years ago
over 5 years ago
Ranesh Kumar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mrinmoy Malakar
Additional Director
almost 8 years ago
almost 8 years ago
Kiran Chand Lunia
Director
over 11 years ago
over 11 years ago
Vinesh Kumar Daga
Director
over 12 years ago
over 12 years ago
Vikash Tak
Director
almost 20 years ago
almost 20 years ago
Banwari Lal Tak
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-14092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14092019
Optional Attachment-(1)-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Copy of board resolution authorizing giving of notice-14092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017