Company Information

CIN
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
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
for over 1 year
Sanjay Verma
Sanjay Verma
Director
for almost 11 years

Past Directors

Renu Bamalwa
Renu Bamalwa
Director
about 12 years ago
Bachh Raj Bamalwa
Bachh Raj Bamalwa
Director
over 12 years ago
Baboo Lal Swarnkar
Baboo Lal Swarnkar
Director
over 12 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-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
List of share holders, debenture holders;-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
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017

Frequently Asked Questions

What is the date of Bamalwa finance private limited incorporation?

Incorporation date of the company is 29 August 2012 .

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 finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Baboo lal swarnkar
  • Sanjay verma
  • Bachh raj bamalwa
  • Renu bamalwa
  • Rahul bamalwa