Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Bhuwalka
Sunil Kumar Bhuwalka
Director/Designated Partner
over 3 years ago
Rahul Bhuwalka
Rahul Bhuwalka
Director/Designated Partner
over 7 years ago
Sneha Bhuwalka
Sneha Bhuwalka
Director
about 17 years ago

Past Directors

Shyam Sunder Bhuwalka
Shyam Sunder Bhuwalka
Director
over 30 years ago
Anil Kumar Bhuwalka
Anil Kumar Bhuwalka
Director
over 30 years ago

Charges

7 Crore
30 April 2018
Standard Chartered Bank
4 Crore
29 November 2015
Hdb Financial Services Limited
2 Crore
31 March 2016
Housing Development Finance Corporation Limited
4 Crore
24 July 2020
Standard Chartered Bank
73 Lak
20 November 2023
Others
0
30 April 2018
Standard Chartered Bank
0
29 November 2015
Others
0
24 July 2020
Standard Chartered Bank
0
31 March 2016
Others
0
20 November 2023
Others
0
30 April 2018
Standard Chartered Bank
0
29 November 2015
Others
0
24 July 2020
Standard Chartered Bank
0
31 March 2016
Others
0
20 November 2023
Others
0
30 April 2018
Standard Chartered Bank
0
29 November 2015
Others
0
24 July 2020
Standard Chartered Bank
0
31 March 2016
Others
0

Documents

Form DPT-3-07102020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Form MGT-7-26122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30102019-signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018