Company Information

CIN
Status
Date of Incorporation
24 March 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,525,950
Authorised Capital
90,000,000
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
Hemraj Kathotia
Hemraj Kathotia
Director/Designated Partner
almost 2 years ago
Sarla Baid
Sarla Baid
Director/Designated Partner
over 2 years ago
Rajni Mishra
Rajni Mishra
Director/Designated Partner
almost 4 years ago

Past Directors

Kamal Singh Jain
Kamal Singh Jain
Additional Director
over 2 years ago
Dibya Baid
Dibya Baid
Additional Director
about 7 years ago
Kirti Sharma
Kirti Sharma
Company Secretary
about 9 years ago
Preksha Modi
Preksha Modi
Director
over 9 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Director
almost 21 years ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
about 23 years ago

Documents

Form MGT-7-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24122020
Supplementary or Test audit report under section 143-24122020
Secretarial Audit Report-24122020
Optional Attachment-(1)-24122020
Form AOC-4 CFS NBFC(Ind AS)-24122020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form AOC-4 NBFC(IND AS)-11112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of other Entity(s)-10112020
Secretarial Audit Report-10112020
Directors report as per section 134(3)-10112020
Company CSR policy as per sub-section (4) of section 135-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-10112020
Form MGT-15-10102020_signed
Optional Attachment-(1)-10102020
Form MGT-14-07102020_signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(2)-02012020
Form DIR-12-02012020_signed
Optional Attachment-(3)-02012020
Optional Attachment-(1)-02012020
Form BEN - 2-19122019_signed