Company Information

CIN
Status
Date of Incorporation
21 November 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,780,000
Authorised Capital
10,000,000

Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director/Designated Partner
for almost 2 years
Dinesh Prasad Agarwala
Dinesh Prasad Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Charges

54 Lak
15 June 1998
Canara Bank
10 Lak
20 May 1998
Canara Bank
35 Lak
10 February 1996
State Bank Of India
9 Lak
10 February 1996
State Bank Of India
0
15 June 1998
Canara Bank
0
20 May 1998
Canara Bank
0
10 February 1996
State Bank Of India
0
15 June 1998
Canara Bank
0
20 May 1998
Canara Bank
0

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Altered articles of association-25062019
Altered memorandum of association-25062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190625

Frequently Asked Questions

What is the incorporation date of the Bauria chemical industries pvt ltd?

Incorporation date of the company is 21 November 1989 .

What is the state of the Bauria chemical industries pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Bauria chemical industries pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bauria chemical industries pvt ltd?

Bauria chemical industries pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Bauria chemical industries pvt ltd?

The appointed directors in the company are:

  • Dinesh prasad agarwala
  • Bhagwati prasad agarwal