Company Information

CIN
Status
Date of Incorporation
24 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,525,950
Authorised Capital
90,000,000

Directors

Prakash Bachhawat
Prakash Bachhawat
Director/Designated Partner
about 2 years ago
Manju Bachhawat
Manju Bachhawat
Director/Designated Partner
over 2 years ago
Deepak Bachhawat
Deepak Bachhawat
Director/Designated Partner
over 2 years ago
Mahendra Kumar Bachhawat
Mahendra Kumar Bachhawat
Director/Designated Partner
over 2 years ago
Alok Bachhawat
Alok Bachhawat
Director/Designated Partner
over 2 years ago
Hemraj Kathotia
Hemraj Kathotia
Director/Designated Partner
almost 3 years ago
Sarla Baid
Sarla Baid
Director/Designated Partner
over 3 years ago
Rajni Mishra
Rajni Mishra
Director/Designated Partner
over 4 years ago

Past Directors

Kamal Singh Jain
Kamal Singh Jain
Additional Director
over 3 years ago
Dibya Baid
Dibya Baid
Additional Director
almost 8 years ago
Kirti Sharma
Kirti Sharma
Company Secretary
about 10 years ago
Preksha Modi
Preksha Modi
Director
about 10 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Director
almost 22 years ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
almost 24 years ago

Documents

Form MGT-7-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24122020
Supplementary or Test audit report under section 143-24122020
Secretarial Audit Report-24122020
Optional Attachment-(1)-24122020
Form AOC-4 CFS NBFC(Ind AS)-24122020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form AOC-4 NBFC(IND AS)-11112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of other Entity(s)-10112020
Secretarial Audit Report-10112020
Directors report as per section 134(3)-10112020
Company CSR policy as per sub-section (4) of section 135-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-10112020
Form MGT-15-10102020_signed
Optional Attachment-(1)-10102020
Form MGT-14-07102020_signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(2)-02012020
Form DIR-12-02012020_signed
Optional Attachment-(3)-02012020
Optional Attachment-(1)-02012020
Form BEN - 2-19122019_signed