Company Information

CIN
Status
Date of Incorporation
06 May 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arihant Bhura
Arihant Bhura
Director
over 1 year ago
Piyush Bhura
Piyush Bhura
Director
over 12 years ago

Past Directors

Uttam Kumar Bhura
Uttam Kumar Bhura
Director
almost 20 years ago

Charges

1 Crore
10 November 2017
Punjab National Bank
1 Crore
04 May 2013
Hdfc Bank Limited
44 Lak
15 March 2010
Tamilnad Mercantile Bank Limited
2 Crore
10 November 2017
Others
0
04 May 2013
Hdfc Bank Limited
0
15 March 2010
Tamilnad Mercantile Bank Limited
0
10 November 2017
Others
0
04 May 2013
Hdfc Bank Limited
0
15 March 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-29102020_signed
Form INC-22-12072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy of board resolution authorizing giving of notice-10072020
Optional Attachment-(1)-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-11112019-signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Instrument(s) of creation or modification of charge;-09062018
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125