Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,291,500
Authorised Capital
9,300,000

Directors

Komal Baldwa
Komal Baldwa
Director/Designated Partner
over 2 years ago
Naman Baldwa
Naman Baldwa
Director
over 2 years ago

Past Directors

Usha Baldwa
Usha Baldwa
Director
almost 12 years ago
Sanjay Ram Nagar
Sanjay Ram Nagar
Director
over 15 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
about 22 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
about 22 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-16012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-29122018_signed
Form INC-22-18012018_signed
Copies of the utility bills as mentioned above (not older than two months)-18012018
Copy of board resolution authorizing giving of notice-18012018
Optional Attachment-(1)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed