Company Information

CIN
U51909WB2003PTC097488
Status
Date of Incorporation
19 December 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
7,177,500
Authorised Capital
10,000,000

Directors

Bishwanath Keshan
Bishwanath Keshan
Director/Designated Partner
for over 1 year
Puneet Kumar Keshan
Puneet Kumar Keshan
Director/Designated Partner
for over 1 year

Past Directors

Sumit Keshan
Sumit Keshan
Additional Director
over 11 years ago
Vineet Keshan
Vineet Keshan
Director
almost 21 years ago

Charges

2 Crore
07 April 2018
State Bank Of India
2 Crore
26 May 2007
State Bank Of India
20 Lak
07 April 2018
State Bank Of India
0
26 May 2007
State Bank Of India
0
07 April 2018
State Bank Of India
0
26 May 2007
State Bank Of India
0
07 April 2018
State Bank Of India
0
26 May 2007
State Bank Of India
0

Documents

Form DPT-3-05012021-signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form CHG-4-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-21102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191021
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Baba tracon private limited incorporation?

Incorporation date of the company is 19 December 2003 .

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 4.

Baba tracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Puneet kumar keshan
  • Bishwanath keshan
  • Vineet keshan
  • Sumit keshan