Company Information

CIN
Status
Date of Incorporation
10 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
19,385,420
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Bachhawat
Prakash Bachhawat
Director/Designated Partner
over 1 year ago
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

Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Director
over 37 years ago

Documents

Form ADT-1-23112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form DPT-3-06112020_signed
Form DPT-3-13042020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
Form AOC-4-19082019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-14-26022018_signed
Optional Attachment-(2)-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017