Company Information

CIN
Status
Date of Incorporation
29 April 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,238,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Chand Bhura
Gopal Chand Bhura
Director
almost 21 years ago

Past Directors

Sushil Kumar Nahata
Sushil Kumar Nahata
Additional Director
almost 10 years ago
Bachh Raj Gulgulia
Bachh Raj Gulgulia
Additional Director
almost 10 years ago
Narendra Kumar Bhura
Narendra Kumar Bhura
Director
over 18 years ago
Nirmal Kumar Bhura
Nirmal Kumar Bhura
Director
over 30 years ago

Charges

0
05 February 2002
Bank Of Baroda
10 Crore
05 February 2002
Bank Of Baroda
0
05 February 2002
Bank Of Baroda
0

Documents

Form DPT-3-24122020-signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form DPT-3-28102019-signed
Form MGT-7-24102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Auditor?s certificate-23062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-26092018_signed