Company Information

CIN
Status
Date of Incorporation
31 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Din Dayal Bhiwaniwalla
Din Dayal Bhiwaniwalla
Director
for almost 29 years
Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
for over 28 years

Past Directors

Kamlesh Agarwal
Kamlesh Agarwal
Director
about 25 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 27 years ago

Charges

0
29 October 2007
Union Bank Of India
7 Crore
29 March 2000
Punjab National Bank
50 Lak
29 October 2007
Union Bank Of India
0
29 March 2000
Punjab National Bank
0
29 October 2007
Union Bank Of India
0
29 March 2000
Punjab National Bank
0
29 October 2007
Union Bank Of India
0
29 March 2000
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-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
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

When was the Bhiwaniwalla green wood pvt ltd incorporated?

The Bhiwaniwalla green wood pvt ltd was incorporated with ROC on 31 January 1996 as .

Where has the Bhiwaniwalla green wood pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076912.

What is the E-filing status of the company?

The status of Bhiwaniwalla green wood pvt ltd is Active.

Number of Key Management personnel of the Bhiwaniwalla green wood pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Bhiwaniwalla green wood pvt ltd?

The appointed directors in the company are:

  • Kamlesh agarwal
  • Radhey shyam agrawal
  • Din dayal bhiwaniwalla
  • Murari lal agarwal