Company Information
CIN
Status
Date of Incorporation
22 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,630,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Baheti
Director
almost 2 years ago
almost 2 years ago
Past Directors
Saroj Baheti
Additional Director
about 13 years ago
about 13 years ago
Ghanshyam Das Baheti
Director
over 15 years ago
over 15 years ago
Binod Kumar Baheti
Director
over 15 years ago
over 15 years ago
Surendra Kumar Bahety
Additional Director
about 16 years ago
about 16 years ago
Basant Kumar Baheti
Director
almost 21 years ago
almost 21 years ago
Charges
11 June 2020
Indian Bank (erstwhile Allahabad Bank)
5 Crore
06 March 2023
Others
0
11 November 2022
Others
0
11 June 2020
Others
0
06 March 2023
Others
0
11 November 2022
Others
0
11 June 2020
Others
0
06 March 2023
Others
0
11 November 2022
Others
0
11 June 2020
Others
0
06 March 2023
Others
0
11 November 2022
Others
0
11 June 2020
Others
0
Documents
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-25072020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
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-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-28032018_signed
Evidence of cessation;-28032018