Company Information

CIN
Status
Date of Incorporation
20 August 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Ashish Baldwa
Ashish Baldwa
Director/Designated Partner
almost 3 years ago
Kishan Gopal Baldwa
Kishan Gopal Baldwa
Director/Designated Partner
over 3 years ago

Past Directors

Himangsu Lahiri
Himangsu Lahiri
Director
about 21 years ago
Amitava Lahiri
Amitava Lahiri
Director
over 51 years ago

Charges

1 Crore
01 November 2010
United Bank Of India
1 Crore
18 February 2005
Bharat Overseas Bank Ltd
90 Lak
18 February 2005
Bharat Overseas Bank Ltd
0
01 November 2010
Others
0
18 February 2005
Bharat Overseas Bank Ltd
0
01 November 2010
Others
0
18 February 2005
Bharat Overseas Bank Ltd
0
01 November 2010
Others
0

Documents

Form AOC-4-10012024_signed
Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-30112023
Form ADT-1-20102023
Copy of the intimation sent by company-20102023
Optional Attachment-(1)-20102023
Copy of resolution passed by the company-20102023
Copy of written consent given by auditor-20102023
Form PAS-3-17062022_signed
Copy of Board or Shareholders? resolution-17062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062022
Form INC-28-11052022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26042022
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Directors report as per section 134(3)-22022019
Optional Attachment-(1)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
List of share holders, debenture holders;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-22112016