Company Information

CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,443,750
Authorised Capital
27,500,000

Directors

Amit Bachhawat
Amit Bachhawat
Director
about 2 years ago
Jethmal Baid
Jethmal Baid
Director
over 2 years ago
Surendra Baid
Surendra Baid
Director
over 20 years ago

Past Directors

Bhawana Baid Bachhawat
Bhawana Baid Bachhawat
Director
almost 10 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-25082019_signed
Copy of the intimation sent by company-25082019
Copy of resolution passed by the company-25082019
Copy of written consent given by auditor-25082019
Form ADT-3-24072019_signed
Resignation letter-24072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Supplementary or Test audit report under section 143-19012019
Form AOC - 4 CFS-19012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Letter of appointment;-18012018