Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,201,840
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Beneficial Owner
about 1 year ago
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
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
over 5 years ago
Neha Bhutoria
Neha Bhutoria
Beneficial Owner
over 5 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
over 5 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
over 5 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
over 5 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
over 5 years ago

Charges

0
28 November 2000
State Bank Of India
15 Crore
21 March 2005
State Bank Of India
118 Crore
21 March 2005
State Bank Of India
0
28 November 2000
State Bank Of India
0
21 March 2005
State Bank Of India
0
28 November 2000
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
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
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 BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Directors report as per section 134(3)-19122018
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC - 4 CFS-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed