Company Information

CIN
Status
Date of Incorporation
12 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Suchand Das
Suchand Das
Director
for over 1 year
Pallav Chattopadhyay
Pallav Chattopadhyay
Director
for over 1 year
Rabindra Nath Dhara
Rabindra Nath Dhara
Director
for over 1 year
Banku Behari Santra
Banku Behari Santra
Director
for over 29 years
Biswanath Ghorui
Biswanath Ghorui
Director
for over 29 years

Past Directors

Nabakumar Das
Nabakumar Das
Director
over 29 years ago

Charges

17 Crore
28 March 2018
Punjab National Bank
3 Crore
04 March 2011
Bank Of India
3 Crore
13 March 2008
Bank Of India
62 Lak
13 March 2008
Bank Of India
3 Crore
16 March 2006
Bank Of India
3 Crore
27 January 1997
Bank Of India
3 Crore
28 March 2018
Others
0
13 March 2008
Others
0
27 January 1997
Bank Of India
0
04 March 2011
Bank Of India
0
16 March 2006
Bank Of India
0
13 March 2008
Bank Of India
0
28 March 2018
Others
0
13 March 2008
Others
0
27 January 1997
Bank Of India
0
04 March 2011
Bank Of India
0
16 March 2006
Bank Of India
0
13 March 2008
Bank Of India
0

Documents

Form DPT-3-19112020-signed
Evidence of cessation;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Form DPT-3-07042020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-19022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219
Altered articles of association-07022019
Altered memorandum of association-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018

Frequently Asked Questions

What is the date of Baba kalu roy heemghar pvt ltd incorporation?

Incorporation date of the company is 12 May 1995 .

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 6.

Baba kalu roy heemghar pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nabakumar das
  • Biswanath ghorui
  • Banku behari santra
  • Rabindra nath dhara
  • Pallav chattopadhyay
  • Suchand das