Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,510,000
Authorised Capital
21,000,000

Directors

Rahul Bamalwa
Rahul Bamalwa
Director/Designated Partner
over 2 years ago
Sanjay Verma
Sanjay Verma
Director
almost 12 years ago

Past Directors

Renu Bamalwa
Renu Bamalwa
Director
about 13 years ago
Bachh Raj Bamalwa
Bachh Raj Bamalwa
Director
over 13 years ago
Baboo Lal Swarnkar
Baboo Lal Swarnkar
Director
over 13 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-241015.OCT
Form DIR-12-260815.OCT
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Interest in other entities-260815.PDF
Letter of Appointment-260815.PDF