Company Information

CIN
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Bhura
Sanjay Kumar Bhura
Director/Designated Partner
over 5 years ago
Subh Karan Bhura
Subh Karan Bhura
Director
over 14 years ago

Past Directors

Saroj Devi Bhura
Saroj Devi Bhura
Director
over 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 17 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Form DIR-12-31032019_signed
Optional Attachment-(3)-31032019
Notice of resignation;-31032019
Optional Attachment-(2)-31032019
Optional Attachment-(1)-31032019
Evidence of cessation;-31032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-24112017