Company Information
CIN
Status
Date of Incorporation
21 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Harsh Vardhan Bhuwalka
Beneficial Owner
over 2 years ago
over 2 years ago
Anand Vardhan Bhuwalka
Beneficial Owner
over 39 years ago
over 39 years ago
Charges
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-04062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-25112016
