Company Information

CIN
Status
Date of Incorporation
15 February 1990
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
2,400,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar Bhura
Narendra Kumar Bhura
Director
over 1 year ago

Past Directors

Vandana Bhura
Vandana Bhura
Additional Director
about 11 years ago
Nirmal Kumar Bhura
Nirmal Kumar Bhura
Additional Director
over 14 years ago
Shyamalal Mahato
Shyamalal Mahato
Director
almost 17 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 17 years ago
Vijay Shree Bhura
Vijay Shree Bhura
Director
about 20 years ago

Charges

12 Crore
18 April 2019
State Bank Of India
12 Crore
31 March 2011
State Bank Of Bikaner And Jaipur
5 Crore
18 April 2019
State Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
18 April 2019
State Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
18 April 2019
State Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-07122020-signed
Auditor?s certificate-26092020
Optional Attachment-(1)-26092020
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(2)-05102019
Copy of written consent given by auditor-05102019
Auditor?s certificate-23062019
Optional Attachment-(1)-31052019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019