Company Information
CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Bahety
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjeet Bahety
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Jhawar
Director
almost 4 years ago
almost 4 years ago
Narayan Kumar Bahety
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shiv Prakash Jhawar
Director
over 5 years ago
over 5 years ago
Ashok Kumar Mehrothra
Director
over 17 years ago
over 17 years ago
Lakshmi Narayan Das
Director
over 18 years ago
over 18 years ago
Charges
31 January 2017
Hdfc Bank Limited
1 Crore
28 June 2010
Indian Bank
4 Crore
31 January 2017
Hdfc Bank Limited
0
28 June 2010
Indian Bank
0
31 January 2017
Hdfc Bank Limited
0
28 June 2010
Indian Bank
0
31 January 2017
Hdfc Bank Limited
0
28 June 2010
Indian Bank
0
Documents
Form DPT-3-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-11062020-signed
Form MGT-7-02012020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-25092019_signed
Optional Attachment-(3)-25092019
Optional Attachment-(2)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019