Company Information

CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,325,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Bachhawat
Mahendra Kumar Bachhawat
Director/Designated Partner
over 1 year ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Beneficial Owner
about 5 years ago

Past Directors

Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Additional Director
about 7 years ago
Bijay Baid Singh
Bijay Baid Singh
Director
over 7 years ago
Rajib Kumar Baid
Rajib Kumar Baid
Additional Director
over 7 years ago
Bhagchand Jain
Bhagchand Jain
Director
almost 14 years ago
Hajari Mall Pandya
Hajari Mall Pandya
Director
almost 14 years ago
Vinod Kumar Sethia
Vinod Kumar Sethia
Director
over 16 years ago
Ketan Chandrakant Sanghavi
Ketan Chandrakant Sanghavi
Director
over 18 years ago
Sanjay Kumar Lakhotia
Sanjay Kumar Lakhotia
Director
over 18 years ago

Documents

Form AOC-4-07012021_signed
Form DPT-3-01012021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form MGT-14-14122020_signed
Form MGT-14-11122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered articles of association-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Form DPT-3-11062020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019