Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Preksha Bachhawat
Preksha Bachhawat
Director
over 2 years ago
Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
over 2 years ago

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
over 6 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
almost 20 years ago
Rajesh Kumar Osatwal
Rajesh Kumar Osatwal
Director
almost 20 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DPT-3-29072019
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Optional Attachment-(1)-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form INC-22-16042019_signed
Notice of resignation;-16042019