Company Information

CIN
U67120WB1986PTC040690
Status
Date of Incorporation
21 May 1986
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
750,000
Authorised Capital
1,000,000

Directors

Harsh Vardhan Bhuwalka
Harsh Vardhan Bhuwalka
Beneficial Owner
for over 1 year
Anand Vardhan Bhuwalka
Anand Vardhan Bhuwalka
Beneficial Owner
for over 38 years

Past Directors

Charges

30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Frequently Asked Questions

When was the Ramkumar birendrakumar pvt. ltd. incorporated?

The Ramkumar birendrakumar pvt. ltd. was incorporated with ROC on 21 May 1986 as .

Where has the Ramkumar birendrakumar pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 040690.

What is the E-filing status of the company?

The status of Ramkumar birendrakumar pvt. ltd. is Active.

Number of Key Management personnel of the Ramkumar birendrakumar pvt. ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Ramkumar birendrakumar pvt. ltd.?

The appointed directors in the company are:

  • Anand vardhan bhuwalka
  • Harsh vardhan bhuwalka