Company Information
CIN
Status
Date of Incorporation
02 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
109,198,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Baheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushmita Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sukanta Bas
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahua Nair
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Brij Mohan Mimani
Additional Director
almost 6 years ago
almost 6 years ago
Ishan Baheti
Director
over 10 years ago
over 10 years ago
Saroj Baheti
Additional Director
about 13 years ago
about 13 years ago
Basant Kumar Baheti
Managing Director
about 16 years ago
about 16 years ago
Arun Kumar Baheti
Director
almost 27 years ago
almost 27 years ago
Ghanshyam Das Baheti
Whole Time Director
almost 29 years ago
almost 29 years ago
Surendra Kumar Bahety
Director
almost 29 years ago
almost 29 years ago
Binod Kumar Baheti
Whole Time Director
almost 29 years ago
almost 29 years ago
Charges
16 July 2019
Axis Bank Limited
1 Crore
29 June 2019
Axis Bank Limited
40 Lak
29 June 2019
Axis Bank Limited
2 Crore
24 May 2019
Axis Bank Limited
75 Lak
25 April 2019
Axis Bank Limited
68 Lak
15 March 2019
Axis Bank Limited
45 Lak
30 January 2019
Axis Bank Limited
82 Lak
17 July 2018
Axis Bank Limited
58 Lak
25 December 2017
Axis Bank Limited
50 Lak
26 October 2017
Axis Bank Limited
60 Lak
12 June 2017
Axis Bank Limited
84 Lak
05 May 2017
Axis Bank Limited
84 Lak
14 June 2016
Axis Bank Limited
1 Crore
21 March 2016
Axis Bank Limited
1 Crore
21 September 2013
Indian Bank (erstwhile Allahabad Bank)
5 Crore
08 January 2008
Citi Bank N.a.
3 Crore
26 May 1998
State Bank Of India
1 Crore
15 May 1998
State Bank Of India
1 Crore
14 August 2006
Icici Bank Limited
2 Crore
25 September 2019
Axis Bank Limited
49 Lak
28 June 2023
Others
0
29 August 2023
Others
0
05 August 2023
Hdfc Bank Limited
0
07 August 2023
Tata Capital Financial Services Limited
0
25 June 2023
Hdfc Bank Limited
0
09 June 2023
Others
0
02 June 2023
Others
0
06 March 2023
Others
0
11 November 2022
Others
0
21 September 2013
Others
0
30 January 2019
Others
0
26 October 2017
Others
0
05 May 2017
Others
0
14 June 2016
Axis Bank Limited
0
25 December 2017
Others
0
25 September 2019
Others
0
16 July 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
24 May 2019
Others
0
17 July 2018
Others
0
15 March 2019
Others
0
25 April 2019
Others
0
08 January 2008
Citi Bank N.a.
0
15 May 1998
State Bank Of India
0
26 May 1998
State Bank Of India
0
12 June 2017
Others
0
21 March 2016
Axis Bank Limited
0
14 August 2006
Icici Bank Limited
0
28 June 2023
Others
0
29 August 2023
Others
0
05 August 2023
Hdfc Bank Limited
0
07 August 2023
Tata Capital Financial Services Limited
0
25 June 2023
Hdfc Bank Limited
0
09 June 2023
Others
0
02 June 2023
Others
0
06 March 2023
Others
0
11 November 2022
Others
0
21 September 2013
Others
0
30 January 2019
Others
0
26 October 2017
Others
0
05 May 2017
Others
0
14 June 2016
Axis Bank Limited
0
25 December 2017
Others
0
25 September 2019
Others
0
16 July 2019
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
24 May 2019
Others
0
17 July 2018
Others
0
15 March 2019
Others
0
25 April 2019
Others
0
08 January 2008
Citi Bank N.a.
0
15 May 1998
State Bank Of India
0
26 May 1998
State Bank Of India
0
12 June 2017
Others
0
21 March 2016
Axis Bank Limited
0
14 August 2006
Icici Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(3)-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form DPT-3-15052020-signed
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Evidence of cessation;-29022020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form DIR-12-14122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-24112019_signed
Form MGT-14-24112019_signed