Company Information
CIN
Status
Date of Incorporation
13 March 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,605,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Vandana Bhura
Director
over 10 years ago
over 10 years ago
Shyamalal Mahato
Director
almost 17 years ago
almost 17 years ago
Pradip Agarwal
Director
almost 17 years ago
almost 17 years ago
Nirmal Kumar Bhura
Director
over 19 years ago
over 19 years ago
Keshri Chand Bhura
Director
almost 21 years ago
almost 21 years ago
Narendra Kumar Bhura
Director
almost 21 years ago
almost 21 years ago
Charges
03 February 2015
Andhra Bank
5 Crore
02 December 2014
State Bank Of India
12 Crore
03 February 2014
Andhra Bank
5 Crore
03 November 2009
Andhra Bank
17 Crore
28 December 2004
State Bank Of India
22 Crore
21 November 2006
State Bank Of India
103 Crore
06 March 2000
Bank Of Baroda
19 Crore
04 October 2001
Bank Of Baroda
2 Crore
04 October 2001
Bank Of Baroda
2 Crore
02 December 2014
State Bank Of India
0
03 November 2009
Others
0
03 February 2014
Andhra Bank
0
03 February 2015
Andhra Bank
0
04 October 2001
Bank Of Baroda
0
06 March 2000
Bank Of Baroda
0
04 October 2001
Bank Of Baroda
0
28 December 2004
State Bank Of India
0
21 November 2006
State Bank Of India
0
02 December 2014
State Bank Of India
0
03 November 2009
Others
0
03 February 2014
Andhra Bank
0
03 February 2015
Andhra Bank
0
04 October 2001
Bank Of Baroda
0
06 March 2000
Bank Of Baroda
0
04 October 2001
Bank Of Baroda
0
28 December 2004
State Bank Of India
0
21 November 2006
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Form AOC-4-24102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(4)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Auditor?s certificate-23062019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531