Company Information
CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
11,647,000
Authorised Capital
25,000,000
Directors
Arnab Kumar Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandeep Goyal
Director/Designated Partner
about 15 years ago
about 15 years ago
Jai Kumar Goyal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
13 February 2017
Bhuvee Packaging & Ancilliary Private Limited
15 Crore
19 April 2012
State Bank Of Bikaner & Jaipur
59 Crore
19 April 2012
State Bank Of Bikaner & Jaipur
0
13 February 2017
Others
0
19 April 2012
State Bank Of Bikaner & Jaipur
0
13 February 2017
Others
0
19 April 2012
State Bank Of Bikaner & Jaipur
0
13 February 2017
Others
0
19 April 2012
State Bank Of Bikaner & Jaipur
0
13 February 2017
Others
0
19 April 2012
State Bank Of Bikaner & Jaipur
0
13 February 2017
Others
0
Documents
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30052018_signed
Copy of written consent given by auditor-28052018
Copy of resolution passed by the company-28052018
Optional Attachment-(1)-28052018
Form ADT-3-24052018-signed
Resignation letter-17052018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
Instrument(s) of creation or modification of charge;-28062017
Particulars of all joint charge holders;-28062017
Optional Attachment-(1)-28062017
Form MGT-7-11112016_signed
