Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,402,000
Authorised Capital
8,500,000

Directors

Rohit Bhura
Rohit Bhura
Director
about 2 years ago
Rashi Bhura
Rashi Bhura
Director/Designated Partner
over 3 years ago
Kumud Shree Bhura
Kumud Shree Bhura
Director/Designated Partner
over 3 years ago
Abhay Kumar Bhura
Abhay Kumar Bhura
Director
about 16 years ago

Past Directors

Sathi Kundu
Sathi Kundu
Director
almost 21 years ago
Biswanath Paul
Biswanath Paul
Director
almost 21 years ago

Charges

17 October 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-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 resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-20062019
Form DPT-3-11062019-signed
Auditor?s certificate-23052019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed