Company Information
CIN
Status
Date of Incorporation
03 January 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
5,849,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Bhuteria
Director
about 1 year ago
about 1 year ago
Muskan Bhuteria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Dugar
Director
over 36 years ago
over 36 years ago
Past Directors
Minal Bhuteria
Director
over 15 years ago
over 15 years ago
Charges
15 October 2014
Icici Bank Limited
1 Crore
15 October 2014
Icici Bank Limited
0
15 October 2014
Icici Bank Limited
0
Documents
Form BEN - 2-16122020_signed
Declaration under section 90-15122020
Form SH-8-27112020-signed
Form SH-9-26112020-signed
Affidavit as per rule 65(3)-21112020
Copy of board resolution-21112020
Auditor's report-21112020
Audited financial statements of last three years-21112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21112020
Copy of the board resolution-21112020
Details of the promoters of the company-21112020
Optional Attachment-(1)-21112020
Statement of assets and liabilities-21112020
Copy of Special Resolution-21112020
Declaration by auditor(s)-21112020
Audited financial statements of last three years-06112020
Copy of the board resolution-06112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06112020
Declaration by auditor(s)-06112020
Details of the promoters of the company-06112020
Auditor's report-31102020
Copy of board resolution-31102020
Affidavit as per rule 65(3)-31102020
Copy of Special Resolution-31102020
Statement of assets and liabilities-31102020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082020
Form AOC - 4 CFS-10082020