Company Information
CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sona Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshul Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jai Kumar Goyal
Director
over 9 years ago
over 9 years ago
Amal Kumar Minny Jain
Additional Director
over 10 years ago
over 10 years ago
Asit Mondal
Director
over 21 years ago
over 21 years ago
Hari Prasad Tiwari
Director
about 29 years ago
about 29 years ago
Charges
17 February 2017
Bhuvee Packaging & Ancilliary Private Limited
15 Crore
17 February 2017
Others
0
17 February 2017
Others
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Form ADT-1-03052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form ADT-1-08082018_signed
Optional Attachment-(1)-06082018
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
Form ADT-3-24052018-signed
Resignation letter-18052018
Form MGT-7-07102017_signed
List of share holders, debenture holders;-03102017
