Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,990,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Nirmal Kumar Bhura
Nirmal Kumar Bhura
Additional Director
about 13 years ago
Bachh Raj Gulgulia
Bachh Raj Gulgulia
Director
over 14 years ago
Narendra Kumar Bhura
Narendra Kumar Bhura
Additional Director
over 15 years ago
Vandana Bhura
Vandana Bhura
Director
over 16 years ago
Sushil Kumar Nahata
Sushil Kumar Nahata
Director
over 17 years ago
Vijay Shree Bhura
Vijay Shree Bhura
Director
about 18 years ago

Charges

19 Crore
03 February 2015
Andhra Bank
5 Crore
03 February 2014
Andhra Bank
5 Crore
03 November 2009
Andhra Bank
17 Crore
04 August 2021
Icici Bank Limited
2 Crore
03 November 2009
Others
0
28 January 2022
Others
0
03 February 2015
Andhra Bank
0
03 February 2014
Andhra Bank
0
04 August 2021
Others
0
03 November 2009
Others
0
28 January 2022
Others
0
03 February 2015
Andhra Bank
0
03 February 2014
Andhra Bank
0
04 August 2021
Others
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Auditor?s certificate-26092020
Optional Attachment-(1)-26092020
Form DIR-12-20082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form DPT-3-19102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Auditor?s certificate-22062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-26092018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-25092017_signed