Company Information

CIN
Status
Date of Incorporation
06 August 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Devendra Ranjan Gupta
Devendra Ranjan Gupta
Director
over 2 years ago
Uma Gupta
Uma Gupta
Director
over 20 years ago
Prabhat Kumar Gupta
Prabhat Kumar Gupta
Director
over 52 years ago

Registered Trademarks

B J H Bhagirathi Jute Holdings

[Class : 7] Tubewell Spare Parts, Strainers, Connecting Rods, Cylinders And Parts , Hand Pumps And Parts And Fittings Thereof

Charges

0
19 July 2011
Punjab National Bank
1 Crore
14 November 2000
Banch Manager; Uco Bnk
17 Lak
28 September 1999
Hongkong And Shanghai Banking Corp. Ltd.
2 Crore
19 July 2011
Punjab National Bank
0
28 September 1999
Hongkong And Shanghai Banking Corp. Ltd.
0
14 November 2000
Banch Manager; Uco Bnk
0
19 July 2011
Punjab National Bank
0
28 September 1999
Hongkong And Shanghai Banking Corp. Ltd.
0
14 November 2000
Banch Manager; Uco Bnk
0

Documents

Form AOC-4-25122023_signed
List of Directors;-24122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122023
Directors report as per section 134(3)-24122023
List of share holders, debenture holders;-24122023
Form MGT-7A-24122023_signed
Form ADT-1-23122023_signed
Copy of the intimation sent by company-23122023
Copy of resolution passed by the company-23122023
Copy of written consent given by auditor-23122023
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022_signed
Form AOC-4-25112022_signed
Form AOC-4-03042022_signed
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-31032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021
Form AOC-4-14022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Approval letter of extension of financial year or AGM-28012021