Company Information

CIN
Status
Date of Incorporation
06 September 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bachh Raj Bamalwa
Bachh Raj Bamalwa
Director/Designated Partner
over 1 year ago
Vishal Bamalwa
Vishal Bamalwa
Director/Designated Partner
over 1 year ago
Rahul Bamalwa
Rahul Bamalwa
Director/Designated Partner
over 1 year ago

Past Directors

Mira Devi Sonthalia
Mira Devi Sonthalia
Director
about 16 years ago
Baboo Lal Swarnkar
Baboo Lal Swarnkar
Director
almost 25 years ago
Matadin Sonthalia
Matadin Sonthalia
Director
over 42 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copy of board resolution authorizing giving of notice-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form DIR-12-13072017_signed
Form DIR-11-13072017_signed
Evidence of cessation;-13072017
Notice of resignation filed with the company-13072017
Proof of dispatch-13072017
Notice of resignation;-13072017
Acknowledgement received from company-13072017
Form PAS-3-03042017_signed
Copy of Board or Shareholders? resolution-03042017
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.-03042017