Company Information

CIN
Status
Date of Incorporation
23 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
34,210,550
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnab Kumar Ray
Arnab Kumar Ray
Director/Designated Partner
over 1 year ago
Om Sharma
Om Sharma
Director/Designated Partner
almost 3 years ago
Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
almost 12 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
almost 19 years ago

Charges

4,334 Crore
09 February 2017
Bhuvee Packaging & Ancilliary Private Limited
15 Crore
25 April 2016
Uco Bank
1,396 Crore
08 March 2016
Central Bank Of India
122 Crore
21 July 2014
Uco Bank (lead Bank)
2,460 Crore
30 June 2014
State Bank Of Hyderabad
339 Crore
09 February 2017
Others
0
21 July 2014
Uco Bank (lead Bank)
0
08 March 2016
Central Bank Of India
0
25 April 2016
Others
0
30 June 2014
State Bank Of Hyderabad
0
09 February 2017
Others
0
21 July 2014
Uco Bank (lead Bank)
0
08 March 2016
Central Bank Of India
0
25 April 2016
Others
0
30 June 2014
State Bank Of Hyderabad
0

Documents

Form MGT-7-09122020_signed
Form AOC-4-08122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form ADT-1-17052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form ADT-1-30052018_signed
Copy of written consent given by auditor-28052018
Copy of resolution passed by the company-28052018
Optional Attachment-(1)-28052018
Form ADT-3-24052018-signed
Resignation letter-17052018
Form AOC - 4 CFS-20032018_signed
Form MGT-7-20032018_signed
Supplementary or Test audit report under section 143-16032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032018
List of share holders, debenture holders;-14032018
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Statement of Subsidiaries as per section 129 - Form AOC-1-12032018
Directors report as per section 134(3)-12032018