Company Information

CIN
Status
Date of Incorporation
09 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,631,510
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Bachhawat
Manju Bachhawat
Director/Designated Partner
over 1 year ago
Deepak Bachhawat
Deepak Bachhawat
Director/Designated Partner
over 1 year ago
Mahendra Kumar Bachhawat
Mahendra Kumar Bachhawat
Director/Designated Partner
over 1 year ago
Alok Bachhawat
Alok Bachhawat
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Beneficial Owner
about 5 years ago

Past Directors

Rajib Kumar Baid
Rajib Kumar Baid
Additional Director
almost 7 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Director
over 17 years ago
Narendra Kochar
Narendra Kochar
Director
over 32 years ago

Documents

Form ADT-1-08122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Details of other Entity(s)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Company CSR policy as per section 135(4)-27082019
Supplementary or Test audit report under section 143-27082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27082019
Directors report as per section 134(3)-27082019
Form AOC - 4 CFS-27082019_signed
Form AOC-4-27082019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Form AOC - 4 CFS-22102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Company CSR policy as per section 135(4)-13102018