Company Information

CIN
Status
Date of Incorporation
12 October 1983
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
30 September 2023
Paid Up Capital
5,490,680
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Bhagchandka
Dhiraj Bhagchandka
Director/Designated Partner
over 1 year ago
Purushottam Kumar Bhagchandka
Purushottam Kumar Bhagchandka
Director/Designated Partner
almost 2 years ago
Usha Bhagchandka
Usha Bhagchandka
Beneficial Owner
over 5 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
over 23 years ago

Registered Trademarks

Suwali Bhagchandka Exports

[Class : 30] Namkeen

Charges

0
23 April 2011
Allahabad Bank
10 Crore
17 August 2009
Allahabad Bank
9 Crore
07 June 2010
Allahabad Bank
17 Crore
28 March 2008
Bank Of India
2 Crore
07 June 2010
Others
0
23 April 2011
Allahabad Bank
0
28 March 2008
Bank Of India
0
17 August 2009
Allahabad Bank
0
28 November 2023
Yes Bank Limited
0
07 June 2010
Others
0
23 April 2011
Allahabad Bank
0
28 March 2008
Bank Of India
0
17 August 2009
Allahabad Bank
0

Documents

Form PAS-6-04112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form PAS-6-01102020_signed
Optional Attachment-(1)-01102020
Form BEN - 2-18032020_signed
Declaration under section 90-17032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-08062019
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Form MSME FORM I-30052019_signed