Company Information

CIN
Status
Date of Incorporation
12 January 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
22,500,010
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Beneficial Owner
about 5 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Beneficial Owner
almost 24 years ago

Past Directors

Bajrang Lal Choraria
Bajrang Lal Choraria
Director
about 10 years ago
Surendra Kumar Khaitan
Surendra Kumar Khaitan
Director
over 23 years ago

Documents

Form DPT-3-01012021-signed
Form PAS-6-31102020_signed
Optional Attachment-(1)-29102020
Form ADT-1-17102020_signed
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form MGT-14-29092020_signed
Form PAS-6-18082020_signed
Optional Attachment-(1)-17082020
Form PAS-6-14082020_signed
Optional Attachment-(1)-13082020
Form MGT-14-16062020_signed
Form MR-1-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Copy of shareholders resolution-16062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062020
Form DPT-3-11062020-signed
Form AOC-5-12032020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Company CSR policy as per section 135(4)-22082019
Details of other Entity(s)-22082019
Form AOC-4-22082019_signed
Optional Attachment-(1)-30062019