Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
38,193,500
Authorised Capital
57,500,000

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

Past Directors

Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
about 20 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Director
over 24 years ago
Rajib Kumar Baid
Rajib Kumar Baid
Director
over 27 years ago

Documents

Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form ADT-1-01122020_signed
Optional Attachment-(2)-27112020
Copy of resolution passed by the company-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Form MR-1-15062020_signed
Form MGT-14-15062020_signed
Copy of shareholders resolution-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062020
Form DPT-3-08062020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Company CSR policy as per section 135(4)-23082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Details of other Entity(s)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018