Company Information

CIN
Status
Date of Incorporation
26 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,500,000

Directors

Abhishek Bhuwalka
Abhishek Bhuwalka
Director/Designated Partner
almost 24 years ago
Ashok Kumar Bhuwalka
Ashok Kumar Bhuwalka
Director/Designated Partner
almost 27 years ago

Past Directors

Gaurav Bhuwalka
Gaurav Bhuwalka
Director
almost 19 years ago
Saurabh Bhuwalka
Saurabh Bhuwalka
Director
almost 24 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-02122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(5)-15062019
Form MGT-14-18042019_signed