Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
3,330,000
Authorised Capital
3,500,000

Directors

Gautam M Bavishi
Gautam M Bavishi
Beneficial Owner
over 2 years ago
Dimple Gautam Bavishi
Dimple Gautam Bavishi
Director
over 2 years ago
Bharat Manharlal Bavishi
Bharat Manharlal Bavishi
Beneficial Owner
over 2 years ago
Megha Bharat Bavishi
Megha Bharat Bavishi
Director
almost 3 years ago
Shital S Bavishi
Shital S Bavishi
Director/Designated Partner
over 11 years ago
Panchanan Mondal
Panchanan Mondal
Director
almost 14 years ago

Past Directors

Ritesh Surana
Ritesh Surana
Director
about 14 years ago
Reena Sinha
Reena Sinha
Director
almost 16 years ago
Avijit Das
Avijit Das
Director
almost 16 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Form DPT-3-15102019-signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-14-05072018_signed
Optional Attachment-(1)-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16102017_signed