Company Information

CIN
Status
Date of Incorporation
08 October 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ruchira Bhuwalka
Ruchira Bhuwalka
Director
for over 1 year
Kamal Kishore Bhuwalka
Kamal Kishore Bhuwalka
Director
for over 1 year
Ashish Bhuwalka
Ashish Bhuwalka
Director
for over 1 year

Past Directors

Charges

8 Crore
09 April 2021
Standard Chartered Bank
5 Crore
20 March 2021
Hdfc Bank Limited
2 Crore
22 July 2020
Indian Bank
88 Lak
20 June 2022
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 July 2020
Indian Bank
0
09 April 2021
Standard Chartered Bank
0
20 June 2022
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 July 2020
Indian Bank
0
09 April 2021
Standard Chartered Bank
0
20 June 2022
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 July 2020
Indian Bank
0
09 April 2021
Standard Chartered Bank
0
20 June 2022
Axis Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 July 2020
Indian Bank
0
09 April 2021
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form PAS-3-21122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Board or Shareholders? resolution-18122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form SH-7-21062019-signed
Copy of the resolution for alteration of capital;-12062019
Altered memorandum of assciation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019

Frequently Asked Questions

What is the date on which the Bhuwalka enterprises pvt ltd incorporated?

Bhuwalka enterprises pvt ltd was incorporated on 08 October 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bhuwalka enterprises pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhuwalka enterprises pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Bhuwalka enterprises pvt ltd?

3 of directors are associated with the company.