Company Information
CIN
Status
Date of Incorporation
31 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
154,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Narsaria
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Abhishek Ray
Director
almost 8 years ago
almost 8 years ago
Ajay Kumar Jain
Director
over 13 years ago
over 13 years ago
Navin Jain
Director
over 13 years ago
over 13 years ago
Dhananjai Prasad Singh
Director
almost 15 years ago
almost 15 years ago
Subrata Dutta
Director
almost 15 years ago
almost 15 years ago
Rishi Sureka
Director
over 16 years ago
over 16 years ago
Kapil Kaul
Director
over 23 years ago
over 23 years ago
Jugraj Singhi
Director
over 23 years ago
over 23 years ago
Charges
12 December 2011
Bhomiya Vyapaar Pvt Ltd
1 Crore
04 August 2020
Icici Bank Limited
1 Crore
04 August 2020
Others
0
12 December 2011
Bhomiya Vyapaar Pvt Ltd
0
04 August 2020
Others
0
12 December 2011
Bhomiya Vyapaar Pvt Ltd
0
04 August 2020
Others
0
12 December 2011
Bhomiya Vyapaar Pvt Ltd
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Interest in other entities;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Notice of resignation;-25082017
Letter of appointment;-25082017