Company Information

CIN
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
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
for over 1 year
Hans Raj Bamalwa
Hans Raj Bamalwa
Director
for over 29 years
Vinod Bamalwa
Vinod Bamalwa
Director
for over 29 years
Madan Lal Bamalwa
Madan Lal Bamalwa
Director
for over 29 years

Past Directors

Bachh Raj Bamalwa
Bachh Raj Bamalwa
Director
over 29 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Form AOC-4-23102018_signed
Form MGT-7-22102018_signed

Frequently Asked Questions

What is the date of Bamalwa diamonds ltd incorporation?

Incorporation date of the company is 31 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Bamalwa diamonds ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinod bamalwa
  • Madan lal bamalwa
  • Hans raj bamalwa
  • Bajrang lal bamalwa
  • Bachh raj bamalwa