Company Information

CIN
Status
Date of Incorporation
05 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
38,200,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mundhra
Ashish Mundhra
Director/Designated Partner
over 1 year ago
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
over 10 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
almost 20 years ago

Past Directors

Jai Kumar Goyal
Jai Kumar Goyal
Director
over 9 years ago
Jamil Akhtar Ansari
Jamil Akhtar Ansari
Director
about 21 years ago
Manani Chakraborty
Manani Chakraborty
Director
about 21 years ago
Arup Kumar Chakraborty
Arup Kumar Chakraborty
Director
about 27 years ago

Charges

4,334 Crore
13 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
13 February 2017
Others
0
21 July 2014
Uco Bank (lead Bank)
0
25 April 2016
Others
0
08 March 2016
Central Bank Of India
0
30 June 2014
State Bank Of Hyderabad
0
13 February 2017
Others
0
21 July 2014
Uco Bank (lead Bank)
0
25 April 2016
Others
0
08 March 2016
Central Bank Of India
0
30 June 2014
State Bank Of Hyderabad
0
13 February 2017
Others
0
21 July 2014
Uco Bank (lead Bank)
0
25 April 2016
Others
0
08 March 2016
Central Bank Of India
0
30 June 2014
State Bank Of Hyderabad
0

Documents

Form ADT-1-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form ADT-3-23072020_signed
Optional Attachment-(1)-23072020
Resignation letter-23072020
Form ADT-1-26042019_signed
Form MGT-7-26042019_signed
Form AOC - 4 CFS-26042019_signed
List of share holders, debenture holders;-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of written consent given by auditor-24042019
Form ADT-1-26092018_signed
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form ADT-3-05062018-signed
Resignation letter-24052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Supplementary or Test audit report under section 143-24102017
Form AOC - 4 CFS-24102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed