Company Information

CIN
Status
Date of Incorporation
10 May 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,812,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Bhuwalka
Abhishek Bhuwalka
Director
almost 26 years ago
Ashok Kumar Bhuwalka
Ashok Kumar Bhuwalka
Managing Director
almost 26 years ago
Gaurav Bhuwalka
Gaurav Bhuwalka
Director
almost 26 years ago

Past Directors

Saurabh Bhuwalka
Saurabh Bhuwalka
Director
almost 26 years ago

Documents

Form AOC - 4 CFS-04012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27062019_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
-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018