Company Information

CIN
Status
Date of Incorporation
22 July 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Past Directors

Ritu Agarwal
Ritu Agarwal
Additional Director
over 1 year ago
Radha Devi Agarwalla
Radha Devi Agarwalla
Additional Director
almost 10 years ago
Mahesh Khandelwal
Mahesh Khandelwal
Additional Director
almost 11 years ago
Bajrang Lal Agarwalla
Bajrang Lal Agarwalla
Director Appointed In Casual Vacancy
over 11 years ago
Bijay Agarwal
Bijay Agarwal
Director
almost 20 years ago

Charges

18 Crore
10 January 2019
Kotak Mahindra Bank Limited
7 Crore
31 May 2014
Hdb Financial Services Limited
3 Crore
07 August 2008
Bank Of India
2 Crore
06 July 2005
Bank Of India
2 Crore
31 March 2003
Bank Of India
2 Crore
25 March 1994
Bank Of India
25 Lak
18 December 2010
Bank Of India
20 Lak
02 December 1982
West Bengal Financial Corporation
2 Lak
10 January 2019
Others
0
31 May 2014
Others
0
02 December 1982
West Bengal Financial Corporation
0
06 July 2005
Bank Of India
0
31 March 2003
Bank Of India
0
25 March 1994
Bank Of India
0
18 December 2010
Bank Of India
0
07 August 2008
Bank Of India
0
10 January 2019
Others
0
31 May 2014
Others
0
02 December 1982
West Bengal Financial Corporation
0
06 July 2005
Bank Of India
0
31 March 2003
Bank Of India
0
25 March 1994
Bank Of India
0
18 December 2010
Bank Of India
0
07 August 2008
Bank Of India
0
10 January 2019
Others
0
31 May 2014
Others
0
02 December 1982
West Bengal Financial Corporation
0
06 July 2005
Bank Of India
0
31 March 2003
Bank Of India
0
25 March 1994
Bank Of India
0
18 December 2010
Bank Of India
0
07 August 2008
Bank Of India
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-03062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-04072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114

Frequently Asked Questions

What is the date of B h p (1981) pvt ltd incorporation?

Incorporation date of the company is 22 July 1981 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

B h p (1981) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Radha devi agarwalla
  • Bajrang lal agarwalla
  • Mahesh khandelwal
  • Ritu agarwal
  • Bijay agarwal