Company Information

CIN
Status
Date of Incorporation
10 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,600
Authorised Capital
1,000,000

Directors

Ragini Gupta
Ragini Gupta
Director/Designated Partner
for over 6 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 6 years

Past Directors

Radha Devi Bahety
Radha Devi Bahety
Director
over 29 years ago
Tulsi Das Bahety
Tulsi Das Bahety
Director
almost 30 years ago

Documents

Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form ADT-3-24052018-signed
Resignation letter-19052018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Notice of resignation;-05052018
Interest in other entities;-26042018
Optional Attachment-(3)-26042018

Frequently Asked Questions

When was the Bahety credit & investment private limited incorporated?

The Bahety credit & investment private limited was incorporated with ROC on 10 January 1995 as .

Where has the Bahety credit & investment private limited been incorporated?

The company was incorporated in Kolkata with registration number 067274.

What is the E-filing status of the company?

The status of Bahety credit & investment private limited is Active.

Number of Key Management personnel of the Bahety credit & investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bahety credit & investment private limited?

The appointed directors in the company are:

  • Deepak gupta
  • Tulsi das bahety
  • Radha devi bahety
  • Ragini gupta