Company Information

CIN
Status
Date of Incorporation
18 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,598,300
Authorised Capital
1,600,000

Directors

Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
over 2 years ago
Pooran Chand Bhojwani
Pooran Chand Bhojwani
Additional Director
almost 10 years ago
Deepak Bhojwani
Deepak Bhojwani
Additional Director
almost 10 years ago

Past Directors

Upendra Prasad
Upendra Prasad
Director
almost 11 years ago
Arjun Singh
Arjun Singh
Director
over 12 years ago
Vijay Lahoti
Vijay Lahoti
Director
over 12 years ago
Umesh Yadav
Umesh Yadav
Director
about 15 years ago
Raju Agarwal
Raju Agarwal
Director
about 15 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Form AOC-4(XBRL)-25012020_signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-18122019_signed
Resignation letter-17122019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC-4_XBRL_Shivbhumi_PUJA1408_20161129121658.pdf-29112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016