Company Information
CIN
Status
Date of Incorporation
13 November 1988
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
30 September 2023
Paid Up Capital
19,993,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishan Baheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Saroj Baheti
Director
over 12 years ago
over 12 years ago
Ghanshyam Das Baheti
Director
over 15 years ago
over 15 years ago
Arun Kumar Baheti
Additional Director
almost 16 years ago
almost 16 years ago
Surendra Kumar Bahety
Director
over 17 years ago
over 17 years ago
Basant Kumar Baheti
Director
almost 21 years ago
almost 21 years ago
Rajkumari Baheti
Director
about 36 years ago
about 36 years ago
Charges
21 September 2013
Indian Bank (erstwhile Allahabad Bank)
5 Crore
15 May 1998
State Bank Of India
1 Crore
06 March 2023
Others
0
11 November 2022
Others
0
21 September 2013
Others
0
15 May 1998
State Bank Of India
0
06 March 2023
Others
0
11 November 2022
Others
0
21 September 2013
Others
0
15 May 1998
State Bank Of India
0
Documents
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Instrument(s) of creation or modification of charge;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form GNL-2-29052019-signed
Optional Attachment-(1)-03052019
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form MGT-14-27102018_signed
Form AOC-4-26102018_signed