Company Information
CIN
Status
Date of Incorporation
07 September 1995
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
50,339,940
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indraj Mal Bhutoria
Director/Designated Partner
about 1 year ago
about 1 year ago
Padam Chand Bhutoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Babita Bhutoria
Beneficial Owner
over 1 year ago
over 1 year ago
Binita Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simone Bhutoria
Beneficial Owner
over 5 years ago
over 5 years ago
Neha Bhutoria
Beneficial Owner
over 5 years ago
over 5 years ago
Kamal Singh Bhutoria
Director/Designated Partner
over 5 years ago
over 5 years ago
Paras Mal Bhutoria
Beneficial Owner
over 5 years ago
over 5 years ago
Sunil Bhutoria
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rajesh Chhajer
Director
over 12 years ago
over 12 years ago
Chanda Devi Bhutoria
Additional Director
over 12 years ago
over 12 years ago
Sushila Devi Bhutoria
Additional Director
over 12 years ago
over 12 years ago
Prakash Kumar Tulsyan
Director
about 19 years ago
about 19 years ago
Charges
27 April 2017
Union Bank Of India
25 Crore
17 April 2021
Union Bank Of India
1 Crore
25 November 2021
Idbi Trusteeship Services Limited
0
27 April 2017
Others
0
17 April 2021
Others
0
25 November 2021
Idbi Trusteeship Services Limited
0
27 April 2017
Others
0
17 April 2021
Others
0
25 November 2021
Idbi Trusteeship Services Limited
0
27 April 2017
Others
0
17 April 2021
Others
0
25 November 2021
Idbi Trusteeship Services Limited
0
27 April 2017
Others
0
17 April 2021
Others
0
25 November 2021
Idbi Trusteeship Services Limited
0
27 April 2017
Others
0
17 April 2021
Others
0
Documents
Form MGT-14-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
XBRL document in respect Consolidated financial statement-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-14112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
XBRL document in respect Consolidated financial statement-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
XBRL document in respect Consolidated financial statement-23122017
Form MGT-7-23122017_signed
Form AOC-4(XBRL)-23122017_signed