Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
110,000

Past Directors

Shyam Sunder Bhuwalka
Shyam Sunder Bhuwalka
Director
over 27 years ago
Anil Kumar Bhuwalka
Anil Kumar Bhuwalka
Director
over 27 years ago

Documents

Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-28102018_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
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT