Company Information

CIN
Status
Date of Incorporation
02 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,446,960
Authorised Capital
2,500,000

Directors

Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Director/Designated Partner
almost 3 years ago
Akhilesh Bhuwalka
Akhilesh Bhuwalka
Director/Designated Partner
over 15 years ago

Past Directors

Sahul Agarwal
Sahul Agarwal
Director
almost 13 years ago
Sitaram Bhuwalka
Sitaram Bhuwalka
Director
over 24 years ago

Charges

0
05 December 2012
Punjab & Sind Bank
11 Crore
05 December 2012
Punjab & Sind Bank
0
05 December 2012
Punjab & Sind Bank
0
05 December 2012
Punjab & Sind Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-21122020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016