Company Information

CIN
Status
Date of Incorporation
17 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Abhishek Bhuwalka
Abhishek Bhuwalka
Director/Designated Partner
about 24 years ago
Gaurav Bhuwalka
Gaurav Bhuwalka
Director/Designated Partner
about 24 years ago
Ashok Kumar Bhuwalka
Ashok Kumar Bhuwalka
Director/Designated Partner
almost 26 years ago

Past Directors

Saurabh Bhuwalka
Saurabh Bhuwalka
Director
about 24 years ago

Charges

2 Crore
06 June 2002
State Bank Of India
1 Crore
06 June 2002
State Bank Of India
86 Lak
01 November 2022
Hdfc Bank Limited
0
06 June 2002
State Bank Of India
0
06 June 2002
State Bank Of India
0
01 November 2022
Hdfc Bank Limited
0
06 June 2002
State Bank Of India
0
06 June 2002
State Bank Of India
0
01 November 2022
Hdfc Bank Limited
0
06 June 2002
State Bank Of India
0
06 June 2002
State Bank Of India
0
01 November 2022
Hdfc Bank Limited
0
06 June 2002
State Bank Of India
0
06 June 2002
State Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-13122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-07122018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-05122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016