Company Information

CIN
U72200WB2007PTC113879
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,615,720
Authorised Capital
7,400,000

Directors

Ramdhani Jaiswal
Ramdhani Jaiswal
Director
for over 14 years
Satyendra Singh
Satyendra Singh
Director/Designated Partner
for over 1 year
Kaushalendra Singh
Kaushalendra Singh
Director/Designated Partner
for about 8 years

Past Directors

Kapil Prasad Jaiswal
Kapil Prasad Jaiswal
Director
over 14 years ago
Sandeep Jaiswal
Sandeep Jaiswal
Director
about 15 years ago
Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
over 17 years ago
Budhraj Agarwal
Budhraj Agarwal
Director
over 17 years ago

Charges

13 Crore
29 September 2011
Oriental Bank Of Commerce
13 Crore
28 March 2023
Others
0
29 September 2011
Oriental Bank Of Commerce
0
28 March 2023
Others
0
29 September 2011
Oriental Bank Of Commerce
0
28 March 2023
Others
0
29 September 2011
Oriental Bank Of Commerce
0

Documents

Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of MGT-8-18052020
List of share holders, debenture holders;-18052020
Form MGT-7-18052020_signed
Form AOC-4-11032020_signed
Directors report as per section 134(3)-08032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032020
Form ADT-1-03012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of MGT-8-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-09032018_signed

Frequently Asked Questions

What is the date of Baba hi-tech private limited incorporation?

Incorporation date of the company is 05 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Baba hi-tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Budhraj agarwal
  • Sandeep jaiswal
  • Ramdhani jaiswal
  • Kapil prasad jaiswal
  • Jyotirmayee jaiswal
  • Satyendra singh
  • Kaushalendra singh