Company Information
CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Bhuwalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Bhuwalka
Director/Designated Partner
about 6 years ago
about 6 years ago
Rahul Bhuwalka
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anil Kumar Bhuwalka
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] "Real Estate Consultants, Real Estate Brokers, Real Estate Management, Real Estate Developers, Real Estate Agencies And Financial Services, Financial Affaires, Monetary Affairs, Financer, Producer, Sponsor, Real Estate Affairs, Investments And Management Services; Securities Investments Services For Personal Investors; Valuation Of Portfolios Of Securities; Fore...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-07102020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Form AOC-4-30112019_signed
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 ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form BEN - 2-14092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-19112016_signed