Company Information

CIN
Status
Date of Incorporation
22 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,262,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
about 1 year ago
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
over 5 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
over 5 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
over 5 years ago
Mrinmoy Malakar
Mrinmoy Malakar
Director
over 9 years ago
Ashok Panja
Ashok Panja
Director
over 9 years ago
Manoj Jha
Manoj Jha
Director
almost 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
about 16 years ago

Past Directors

Babita Bhutoria
Babita Bhutoria
Additional Director
over 12 years ago
Sanju Naskar
Sanju Naskar
Director
almost 14 years ago
Prabhu Agarwalla
Prabhu Agarwalla
Director
over 14 years ago
Lalit Agarwalla
Lalit Agarwalla
Director
over 14 years ago
Mahesh Kumar Agarwalla
Mahesh Kumar Agarwalla
Director
over 14 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Additional Director
about 16 years ago
Shiv Shanker Kedia
Shiv Shanker Kedia
Director
almost 24 years ago
Sarla Devi Kedia
Sarla Devi Kedia
Director
about 36 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
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)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed