Company Information
CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
31,600,000
Authorised Capital
31,600,000
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
Himanshu Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sandeep Goyal
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Tapas Mondal
Additional Director
about 18 years ago
about 18 years ago
Jamil Akhtar Ansari
Additional Director
about 18 years ago
about 18 years ago
Manohar Kumar
Director
over 19 years ago
over 19 years ago
Kali Shankar Mitra
Director
about 22 years ago
about 22 years ago
Charges
16 February 2017
Bhuvee Packaging & Ancilliary Private Limited
15 Crore
19 January 2015
Uco Bank (lead Bank)
1,541 Crore
19 June 2013
Central Bank Of India (lead Bank)
483 Crore
16 February 2017
Others
0
19 January 2015
Uco Bank (lead Bank)
0
19 June 2013
Central Bank Of India (lead Bank)
0
16 February 2017
Others
0
19 January 2015
Uco Bank (lead Bank)
0
19 June 2013
Central Bank Of India (lead Bank)
0
Documents
Form ADT-1-25092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-11092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form ADT-3-23072020_signed
Resignation letter-23072020
Optional Attachment-(1)-23072020
Form AOC-4-26052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08052019
Form AOC - 4 CFS-08052019_signed
Form MGT-7-26042019_signed
Form ADT-1-25042019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-1-25092018_signed
Optional Attachment-(1)-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Form ADT-3-18052018-signed
Resignation letter-10052018
Form AOC - 4 CFS-25102017_signed
