Company Information
CIN
Status
Date of Incorporation
30 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,875,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Raj Baheti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Baheti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Devi Baheti
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sri Kishan Baheti
Director
about 22 years ago
about 22 years ago
Charges
09 April 2022
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
09 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-05062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019_signed
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 DPT-3-22112019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Form DIR-12-22122017_signed
Interest in other entities;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed