Company Information

CIN
Status
Date of Incorporation
19 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,220,000
Authorised Capital
10,000,000

Directors

Daulat Kumar Bhura
Daulat Kumar Bhura
Director/Designated Partner
over 2 years ago
Abhay Kumar Bhura
Abhay Kumar Bhura
Director/Designated Partner
over 34 years ago

Past Directors

Bal Chand Bhura
Bal Chand Bhura
Additional Director
over 11 years ago

Documents

Form DPT-3-11112020-signed
Auditor?s certificate-15092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-20062019
Form DPT-3-23052019
Auditor?s certificate-23052019
Form ADT-1-14012019_signed
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-19122017_signed
Copy of resolution passed by the company-19122017
Optional Attachment-(1)-19122017
Copy of the intimation sent by company-19122017
Copy of written consent given by auditor-19122017