Company Information

CIN
Status
Date of Incorporation
30 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,825,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Bhutoria
Lalit Kumar Bhutoria
Director/Designated Partner
almost 2 years ago
Sangeeta Singh Deo
Sangeeta Singh Deo
Company Secretary
about 3 years ago
Pushpa Bhutoria
Pushpa Bhutoria
Director/Designated Partner
almost 26 years ago
Prakaash Bhutoria
Prakaash Bhutoria
Director
over 28 years ago

Past Directors

Kanta Bhutoria
Kanta Bhutoria
Director
over 10 years ago

Charges

20 Crore
03 September 2018
Universal Trusteeship Services Limited
20 Crore
18 September 2023
Bank Of India
0
01 February 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0
18 September 2023
Bank Of India
0
01 February 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0
18 September 2023
Bank Of India
0
01 February 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0
18 September 2023
Bank Of India
0
01 February 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0
18 September 2023
Bank Of India
0
01 February 2023
Bank Of India
0
30 January 2023
Bank Of India
0
03 September 2018
Others
0

Documents

Form AOC - 4 CFS-25122019_signed
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC-5-05112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of board resolution-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
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
Form AOC - 4 CFS-19122018_signed
Form AOC-4-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Optional Attachment-(1)-13112018
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
Form DIR-12-12112018_signed
Interest in other entities;-08112018