Company Information
CIN
Status
Date of Incorporation
14 June 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,201,600
Authorised Capital
25,000,000
Directors
Manjeet Kaur Bhusri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Inderpal Singh Bhusri
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Donbok Syiemlieh
Nominee Director
over 9 years ago
over 9 years ago
Sampuran Singh Bhusri
Director
over 49 years ago
over 49 years ago
Charges
20 June 2008
Punjab National Bank
71 Lak
20 June 2008
Punjab National Bank
51 Lak
30 July 2004
Punjab National Bank
14 Crore
31 March 2004
Punjab National Bank
10 Crore
20 June 2008
Punjab National Bank
1 Crore
20 June 2008
Punjab National Bank
1 Crore
20 June 2008
Punjab National Bank
1 Crore
20 June 2008
Punjab National Bank
6 Crore
30 July 2004
Punjab National Bank
10 Crore
20 June 2008
Punjab National Bank
1 Crore
24 November 2020
Hdfc Bank Limited
7 Lak
12 July 2022
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
12 July 2022
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
12 July 2022
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
30 July 2004
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
20 June 2008
Punjab National Bank
0
Documents
Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Optional Attachment-(1)-27072017
