Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
165,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bhutoria
Gaurav Bhutoria
Director
12 months ago
Dhhairya Bhutoria
Dhhairya Bhutoria
Director/Designated Partner
over 1 year ago
Dilip Kumar Bhutoria
Dilip Kumar Bhutoria
Beneficial Owner
over 1 year ago
Sanjay Kumar Bhutoria
Sanjay Kumar Bhutoria
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
almost 12 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
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 - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-02072019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Supplementary or Test audit report under section 143-23112018
Form AOC - 4 CFS-23112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017