Company Information
CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ruchira Bhuwalka
Director
over 2 years ago
over 2 years ago
Kamal Kishore Bhuwalka
Director
over 2 years ago
over 2 years ago
Ashish Bhuwalka
Director
over 2 years ago
over 2 years ago
Charges
09 April 2021
Standard Chartered Bank
5 Crore
20 March 2021
Hdfc Bank Limited
2 Crore
22 July 2020
Indian Bank
88 Lak
20 June 2022
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 July 2020
Indian Bank
0
09 April 2021
Standard Chartered Bank
0
20 June 2022
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 July 2020
Indian Bank
0
09 April 2021
Standard Chartered Bank
0
20 June 2022
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 July 2020
Indian Bank
0
09 April 2021
Standard Chartered Bank
0
20 June 2022
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 July 2020
Indian Bank
0
09 April 2021
Standard Chartered Bank
0
Documents
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form PAS-3-21122019_signed
Copy of Board or Shareholders? resolution-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
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-3-01072019
Form SH-7-21062019-signed
Altered memorandum of assciation;-12062019
Copy of the resolution for alteration of capital;-12062019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
