Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,877,000
Authorised Capital
15,000,000

Directors

Bajrang Lal Bamalwa
Bajrang Lal Bamalwa
Director
over 2 years ago
Hans Raj Bamalwa
Hans Raj Bamalwa
Director
over 30 years ago
Madan Lal Bamalwa
Madan Lal Bamalwa
Director
over 30 years ago
Vinod Bamalwa
Vinod Bamalwa
Director
over 30 years ago

Past Directors

Bachh Raj Bamalwa
Bachh Raj Bamalwa
Director
over 30 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02052019_signed
Optional Attachment-(1)-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-28102016
Form AOC-4-28102016