Company Information

CIN
Status
Date of Incorporation
03 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,352,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar Bhura
Narendra Kumar Bhura
Director
over 1 year ago
Nirmal Kumar Bhura
Nirmal Kumar Bhura
Director
over 1 year ago

Past Directors

Vijay Shree Bhura
Vijay Shree Bhura
Director
over 19 years ago
Bachh Raj Gulgulia
Bachh Raj Gulgulia
Director
over 20 years ago

Charges

11 Crore
31 March 2011
State Bank Of Bikaner & Jaipur
9 Crore
30 July 2021
Icici Bank Limited
2 Crore
28 January 2022
Others
0
31 March 2011
Others
0
30 July 2021
Others
0
28 January 2022
Others
0
31 March 2011
Others
0
30 July 2021
Others
0
28 January 2022
Others
0
31 March 2011
Others
0
30 July 2021
Others
0

Documents

Form DIR-12-13022021_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-07122020-signed
Evidence of cessation;-17112020
Declaration by first director-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-26092020
Auditor?s certificate-26092020
Form DPT-3-30102019-signed
Form DPT-3-28102019-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 written consent given by auditor-05102019
Directors report as per section 134(3)-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
Optional Attachment-(2)-05102019
Auditor?s certificate-23062019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019