Company Information
CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,655,300
Authorised Capital
7,500,000
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
almost 13 years ago
almost 13 years ago
Sandeep Goyal
Director/Designated Partner
about 24 years ago
about 24 years ago
Ramesh Daga Chandra
Director
over 29 years ago
over 29 years ago
Past Directors
Naveen Dugar
Director
over 26 years ago
over 26 years ago
Charges
09 February 2017
Bhuvee Packaging & Ancilliary Private Limited
15 Crore
09 February 2017
Others
0
09 February 2017
Others
0
Documents
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Form MGT-7-26042019_signed
Directors report as per section 134(3)-25042019
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
Form AOC-4-25042019_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
Optional Attachment-(1)-28062017
Instrument(s) of creation or modification of charge;-28062017
Particulars of all joint charge holders;-28062017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161115
Form MGT-14-15112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Altered memorandum of association-15112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
