Company Information

CIN
Status
Date of Incorporation
28 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Naresh Goel
Naresh Goel
Director
for about 22 years
Hari Prasad Sharma
Hari Prasad Sharma
Director
for about 22 years
Deepak Kumar Agarwala
Deepak Kumar Agarwala
Director
for almost 10 years
Pawan Basak
Pawan Basak
Director
for almost 10 years

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 16 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
about 22 years ago

Charges

0
26 September 2007
Indian Overseas Bank
16 Crore
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-7-151215.OCT
Form AOC-4-221115.OCT
Form DIR-11-080415.OCT
Form DIR-12-270315.OCT
Optional Attachment 2-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Optional Attachment 4-270315.PDF
Letter of Appointment-270315.PDF
Evidence of cessation-270315.PDF
Optional Attachment 3-270315.PDF
Optional Attachment 5-270315.PDF
Optional Attachment 1-270315.PDF
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Bhuwalka nirman & holding pvt. ltd. incorporation?

Incorporation date of the company is 28 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Bhuwalka nirman & holding pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar kathotia
  • Varun kathotia
  • Deepak kumar agarwala
  • Hari prasad sharma
  • Naresh goel
  • Pawan basak