Company Information

CIN
Status
Date of Incorporation
04 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Virendra Kumar Bachhawat
Virendra Kumar Bachhawat
Director
over 2 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director
over 18 years ago

Past Directors

Abhilasha Devi Dugar
Abhilasha Devi Dugar
Director
over 21 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-15052020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form INC-22-21112018_signed
Optional Attachment-(1)-21112018
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed