Company Information

CIN
Status
Date of Incorporation
21 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Bachhawat
Priya Bachhawat
Director
over 1 year ago
Vikram Bachhawat
Vikram Bachhawat
Director
almost 2 years ago
Amitabh Bachhawat
Amitabh Bachhawat
Director/Designated Partner
almost 2 years ago

Past Directors

Manik Bachhawat
Manik Bachhawat
Director
over 27 years ago

Registered Trademarks

Aakriti Chisel Crafts

[Class : 16] Printed Matters And Photographs, Pictures, Paintings, Portraits, Picture Frames, Sculptures, Art Instalation And Other Art Objects.

Charges

5 Crore
30 May 2019
Yes Bank Limited
38 Lak
08 May 2015
Hdfc Bank Limited
4 Crore
31 December 2010
Standard Chartered Bank
2 Crore
24 August 2020
Yes Bank Limited
7 Lak
08 May 2015
Hdfc Bank Limited
0
30 May 2019
Yes Bank Limited
0
24 August 2020
Yes Bank Limited
0
31 December 2010
Standard Chartered Bank
0
08 May 2015
Hdfc Bank Limited
0
30 May 2019
Yes Bank Limited
0
24 August 2020
Yes Bank Limited
0
31 December 2010
Standard Chartered Bank
0
08 May 2015
Hdfc Bank Limited
0
30 May 2019
Yes Bank Limited
0
24 August 2020
Yes Bank Limited
0
31 December 2010
Standard Chartered Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form ADT-1-24122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
-22122020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
Optional Attachment-(2)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Declaration by first director-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Interest in other entities;-22072020
Notice of resignation;-22072020
Form DPT-3-15062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form DPT-3-26062019