Company Information

CIN
Status
Date of Incorporation
19 January 1994
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
28 September 2023
Paid Up Capital
6,785,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arham Bhura
Arham Bhura
Director/Designated Partner
about 1 year ago
Samir Nahata
Samir Nahata
Director/Designated Partner
over 1 year ago
Subhash Chand Jain
Subhash Chand Jain
Director/Designated Partner
almost 2 years ago
Gopal Chand Bhura
Gopal Chand Bhura
Director
almost 23 years ago

Past Directors

Bachh Raj Gulgulia
Bachh Raj Gulgulia
Additional Director
about 4 years ago
Vijay Shree Bhura
Vijay Shree Bhura
Director
over 16 years ago
Narendra Kumar Bhura
Narendra Kumar Bhura
Director
over 18 years ago
Nirmal Kumar Bhura
Nirmal Kumar Bhura
Director
over 23 years ago

Charges

0
22 April 1998
Bank Of Baroda
12 Crore
22 April 1998
Bank Of Baroda
0
22 April 1998
Bank Of Baroda
0
22 April 1998
Bank Of Baroda
0
22 April 1998
Bank Of Baroda
0

Documents

Form PAS-6-22122020_signed
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Notice of resignation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Directors report as per section 134(3)-05102019
Copy of written consent given by auditor-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form ADT-1-18052019_signed