Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
800,000

Directors

Bharat Kumar Bhuwalka
Bharat Kumar Bhuwalka
Beneficial Owner
almost 3 years ago
Vikram Bhuwalka
Vikram Bhuwalka
Director/Designated Partner
almost 3 years ago
Sanjay Bhuwalka
Sanjay Bhuwalka
Director/Designated Partner
almost 3 years ago

Charges

7 Crore
28 April 2022
Bank Of India
7 Crore
28 April 2022
Bank Of India
0
28 April 2022
Bank Of India
0
28 April 2022
Bank Of India
0

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-21122020
List of depositors-21122020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form DPT-3-17062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-05072019
List of depositors-05072019
Auditor?s certificate-05072019
Form MGT-14-22032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190322
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered memorandum of association-12032019
Altered articles of association-12032019