Company Information

CIN
Status
Date of Incorporation
26 March 1996
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
9,809,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Bhutoria
Dilip Kumar Bhutoria
Beneficial Owner
over 1 year ago
Sanjay Kumar Bhutoria
Sanjay Kumar Bhutoria
Director/Designated Partner
almost 2 years ago
Alka Bhutoria
Alka Bhutoria
Director
about 23 years ago

Past Directors

Shrooti Bhutoria
Shrooti Bhutoria
Additional Director
about 10 years ago
Disha Bhutoria
Disha Bhutoria
Additional Director
about 10 years ago

Documents

Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
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 - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
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
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form SH-7-21112016-signed