Company Information
CIN
Status
Date of Incorporation
07 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,151,500
Authorised Capital
28,200,000
Directors
Naman Baldwa
Director
over 2 years ago
over 2 years ago
Ram Kishore Baldwa
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Usha Baldwa
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Khemka
Director
almost 24 years ago
almost 24 years ago
Sunil Kumar Tibrewal
Director
almost 24 years ago
almost 24 years ago
Charges
19 September 2018
Karur Vysya Bank
8 Lak
19 September 2018
Others
0
19 September 2018
Others
0
Documents
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
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.-09122020
Valuation Report from the valuer, if any;-09122020
Form INC-28-30032020-signed
Optional Attachment-(1)-12032020
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-29112019_signed
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 DPT-3-08072019
Form DPT-3-28062019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form MGT-7-09012019_signed
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form INC-22-18012018_signed
Copy of board resolution authorizing giving of notice-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
