Company Information

CIN
Status
Date of Incorporation
11 April 2007
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam M Bavishi
Gautam M Bavishi
Director
over 1 year ago
Bharat Manharlal Bavishi
Bharat Manharlal Bavishi
Director
over 1 year ago
Sanjay M Bavishi
Sanjay M Bavishi
Director/Designated Partner
over 5 years ago

Past Directors

Suresh Kumar Dhanuka
Suresh Kumar Dhanuka
Director
over 16 years ago
Amish S Naik
Amish S Naik
Director
almost 18 years ago
Mrinal Naik
Mrinal Naik
Director
almost 18 years ago

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form ADT-1-13122018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form ADT-1-14122017_signed
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017
Copy of resolution passed by the company-04122017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016