Company Information

CIN
Status
Date of Incorporation
10 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,910,500
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Bachhawat
Prakash Bachhawat
Director/Designated Partner
over 1 year 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
about 5 years ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Beneficial Owner
almost 38 years ago

Documents

Form ADT-1-04032021_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Form DPT-3-08062020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Company CSR policy as per section 135(4)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Details of other Entity(s)-21082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21082019
Directors report as per section 134(3)-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082019
Supplementary or Test audit report under section 143-21082019
Form AOC-4-21082019_signed
Form AOC - 4 CFS-21082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form MGT-6-01112018_signed
-01112018
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC - 4 CFS-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed