Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,272,720
Authorised Capital
70,000,000

Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
over 2 years ago
Preksha Bachhawat
Preksha Bachhawat
Director
over 2 years ago
Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 2 years ago
Abhishek Poddar
Abhishek Poddar
Director
about 20 years ago

Past Directors

Kailash Chand Saraogi
Kailash Chand Saraogi
Director
about 20 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 20 years ago

Charges

03 January 2023
Others
0
26 October 2021
Others
0
25 March 2022
Others
0
03 January 2023
Others
0
26 October 2021
Others
0
25 March 2022
Others
0

Documents

Form DPT-3-08042020-signed
Form DIR-12-27112019_signed
Interest in other entities;-25112019
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Notice of resignation;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form AOC-4-14112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form INC-22-09072019_signed
Copy of board resolution authorizing giving of notice-09072019
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
Form DPT-3-27062019
Form INC-22-06062019_signed