Company Information
CIN
Status
Date of Incorporation
28 February 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Siddhant Bhuwalka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Kumar Bhuwalka
Whole Time Director
almost 3 years ago
almost 3 years ago
Vikram Bhuwalka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Bhuwalka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shakuntala Bhuwalka
Whole Time Director
over 41 years ago
over 41 years ago
Charges
12 May 2023
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
Documents
Form MGT-7A-05012024_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Form MGT-7A-10112023
Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023
Form MGT-7A-24092023_signed
Form AOC-4-13012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
Directors report as per section 134(3)-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form DPT-3-13062022_signed
Form CHG-1-06062022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220606
Optional Attachment-(1)-07052022
Instrument(s) of creation or modification of charge;-07052022
List of share holders, debenture holders;-06122021
Form MGT-7-06122021_signed
Directors report as per section 134(3)-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
Form AOC-4-02122021_signed
Form CHG-1-08112021_signed
