Company Information

CIN
Status
Date of Incorporation
24 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anup Ranjan Dasgupta
Anup Ranjan Dasgupta
Director/Designated Partner
for almost 11 years

Past Directors

Manmohan Keshan
Manmohan Keshan
Director
over 14 years ago
Anirudh Bhiwaniwalla
Anirudh Bhiwaniwalla
Director
over 22 years ago
Abhishek Bhiwaniwalla
Abhishek Bhiwaniwalla
Director
over 22 years ago
Din Dayal Bhiwaniwalla
Din Dayal Bhiwaniwalla
Director
about 25 years ago

Documents

Form DPT-3-06012021-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

What is the incorporation date of the Bhiwaniwala agencies & investment pvt ltd?

Incorporation date of the company is 24 March 1993 .

What is the state of the Bhiwaniwala agencies & investment pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Bhiwaniwala agencies & investment pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhiwaniwala agencies & investment pvt ltd?

Bhiwaniwala agencies & investment pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Bhiwaniwala agencies & investment pvt ltd?

The appointed directors in the company are:

  • Manmohan keshan
  • Abhishek bhiwaniwalla
  • Din dayal bhiwaniwalla
  • Anup ranjan dasgupta
  • Anirudh bhiwaniwalla