Company Information

CIN
Status
Date of Incorporation
10 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
38,932,120
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Bachhawat
Prakash Bachhawat
Director/Designated Partner
over 1 year ago
Manju Bachhawat
Manju Bachhawat
Director/Designated Partner
almost 2 years ago
Deepak Bachhawat
Deepak Bachhawat
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Bachhawat
Mahendra Kumar Bachhawat
Director/Designated Partner
almost 2 years ago
Alok Bachhawat
Alok Bachhawat
Director/Designated Partner
almost 2 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Beneficial Owner
almost 38 years ago

Past Directors

Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
almost 38 years ago

Documents

Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form PAS-6-18082020_signed
Optional Attachment-(1)-17082020
Form PAS-6-14082020_signed
Optional Attachment-(1)-13082020
Form DPT-3-08062020-signed
Form MGT-14-18032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23082019
Supplementary or Test audit report under section 143-23082019
Form AOC - 4 CFS-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Details of other Entity(s)-22082019
Directors report as per section 134(3)-22082019
Company CSR policy as per section 135(4)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019