Company Information

CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,550,000
Authorised Capital
20,000,000

Directors

Shital S Bavishi
Shital S Bavishi
Director/Designated Partner
almost 19 years ago
Sanjay M Bavishi
Sanjay M Bavishi
Director/Designated Partner
over 20 years ago

Past Directors

Prasant Desai
Prasant Desai
Director
about 18 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form ADT-1-13122018_signed
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-09112018
Form ADT-1-07122017_signed
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form PAS-3-28042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27042017
Copy of Board or Shareholders? resolution-27042017
Optional Attachment-(1)-27042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042017