Company Information

CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,556,300
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
Pushpa Bhutoria
Pushpa Bhutoria
Director/Designated Partner
over 10 years ago

Past Directors

Kalendra Kumar Singh
Kalendra Kumar Singh
Additional Director
over 9 years ago
Kanta Bhutoria
Kanta Bhutoria
Director
over 23 years ago
Arrun Bhutoria
Arrun Bhutoria
Director
over 30 years ago

Charges

0
02 December 2013
State Bank Of India
45 Crore
13 September 2023
Bank Of India
0
02 December 2013
State Bank Of India
0
13 September 2023
Bank Of India
0
02 December 2013
State Bank Of India
0

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-02072019
Form MGT-14-01022019-signed
Form PAS-3-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Copy of Board or Shareholders? resolution-29012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Optional Attachment-(1)-29012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017