Company Information

CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 June 2019
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 DPT-3-19112019-signed
Form DPT-3-30102019-signed
Form MGT-14-13072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
List of share holders, debenture holders;-06072019
Directors report as per section 134(3)-06072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
FormSchV-141114 for the FY ending on-310314.OCT