Company Information

CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,876,000
Authorised Capital
8,000,000

Directors

Amit Bachhawat
Amit Bachhawat
Director
about 2 years ago
Priyanka Daga Bachhawat
Priyanka Daga Bachhawat
Director/Designated Partner
over 2 years ago
Rajeev Bachhawat
Rajeev Bachhawat
Director
over 2 years ago
Tarun Kumar Jain
Tarun Kumar Jain
Director
over 28 years ago

Charges

0
04 October 2005
North Eastern Development Finance Corporation Limited
1 Crore
14 December 2004
Bank Of India
33 Lak
14 December 2004
Bank Of India
0
04 October 2005
North Eastern Development Finance Corporation Limited
0
14 December 2004
Bank Of India
0
04 October 2005
North Eastern Development Finance Corporation Limited
0
14 December 2004
Bank Of India
0
04 October 2005
North Eastern Development Finance Corporation Limited
0
14 December 2004
Bank Of India
0
04 October 2005
North Eastern Development Finance Corporation Limited
0
14 December 2004
Bank Of India
0
04 October 2005
North Eastern Development Finance Corporation Limited
0

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017