Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,350,000
Authorised Capital
15,000,000

Directors

Daulat Kumar Bhura
Daulat Kumar Bhura
Beneficial Owner
over 2 years ago
Bharat Bhura
Bharat Bhura
Beneficial Owner
over 19 years ago

Past Directors

Savita Bhura
Savita Bhura
Additional Director
over 10 years ago
Kusum Bhura
Kusum Bhura
Additional Director
over 10 years ago
Prachi Bhura
Prachi Bhura
Additional Director
over 10 years ago
Shrenik Bhura
Shrenik Bhura
Additional Director
over 10 years ago
Abhay Kumar Bhura
Abhay Kumar Bhura
Director
over 20 years ago
Bal Chand Bhura
Bal Chand Bhura
Director
over 20 years ago

Charges

7 Crore
15 September 2015
Hdfc Bank Limited
4 Crore
28 March 2012
Axis Bank Limited
3 Crore
08 November 2007
Citibank N. A
60 Lak
15 March 2010
The Royal Bank Of Scotland N.v.
1 Crore
21 September 2005
Bank Of Boroda
7 Lak
29 September 2023
Hdfc Bank Limited
0
15 March 2010
The Royal Bank Of Scotland N.v.
0
15 September 2015
Hdfc Bank Limited
0
21 September 2005
Bank Of Boroda
0
28 March 2012
Axis Bank Limited
0
08 November 2007
Citibank N. A
0
29 September 2023
Hdfc Bank Limited
0
15 March 2010
The Royal Bank Of Scotland N.v.
0
15 September 2015
Hdfc Bank Limited
0
21 September 2005
Bank Of Boroda
0
28 March 2012
Axis Bank Limited
0
08 November 2007
Citibank N. A
0
29 September 2023
Hdfc Bank Limited
0
15 March 2010
The Royal Bank Of Scotland N.v.
0
15 September 2015
Hdfc Bank Limited
0
21 September 2005
Bank Of Boroda
0
28 March 2012
Axis Bank Limited
0
08 November 2007
Citibank N. A
0

Documents

Form DPT-3-29102020-signed
Auditor?s certificate-15092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
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 resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(4)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(3)-05082019
Declaration under section 90-05082019
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Auditor?s certificate-23052019
Form ADT-1-14012019_signed
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed