Company Information
CIN
Status
Date of Incorporation
27 February 1998
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
3,161,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satya Narayan Bhutra
Director
over 1 year ago
over 1 year ago
Jugal Kishor Bhutra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kishan Kumar Bhutra
Director
over 25 years ago
over 25 years ago
Punam Chand Bhutra
Director
almost 27 years ago
almost 27 years ago
Past Directors
Laxmi Devi Bhutra
Director
almost 10 years ago
almost 10 years ago
Manju Devi Bhutra
Director
almost 10 years ago
almost 10 years ago
Chandrakala Bhutra
Director
almost 10 years ago
almost 10 years ago
Dhan Raj Bhutra
Director
almost 10 years ago
almost 10 years ago
Panna Lal Bhutra
Director
almost 10 years ago
almost 10 years ago
Nand Kishor Bhutra
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 24] Artificial Silk Sarees, Blouse Piece And Dress Materials With Duppatta.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 November 2012
Kotak Mahindra Bank Limited
1 Crore
31 December 2009
Hdfc Bank Limited
50 Lak
21 November 2012
Others
0
31 December 2009
Hdfc Bank Limited
0
21 November 2012
Others
0
31 December 2009
Hdfc Bank Limited
0
21 November 2012
Others
0
31 December 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Resignation letter-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-13022018
Form CHG-1-13022018_signed
Instrument(s) of creation or modification of charge;-13022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180213
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed