Company Information

CIN
Status
Date of Incorporation
04 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,526,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Baheti
Arun Kumar Baheti
Director
almost 2 years ago

Past Directors

Saroj Baheti
Saroj Baheti
Additional Director
about 13 years ago
Ghanshyam Das Baheti
Ghanshyam Das Baheti
Director
over 15 years ago
Binod Kumar Baheti
Binod Kumar Baheti
Additional Director
almost 16 years ago
Surendra Kumar Bahety
Surendra Kumar Bahety
Additional Director
about 16 years ago
Basant Kumar Baheti
Basant Kumar Baheti
Director
over 21 years ago

Charges

5 Crore
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

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
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
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 MGT-7-25102018_signed
List of share holders, debenture holders;-20102018
Evidence of cessation;-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Declaration by first director-28032018
Acknowledgement received from company-27032018
Proof of dispatch-27032018
Form DIR-11-27032018_signed
Notice of resignation filed with the company-27032018
Form MGT-7-15122017_signed
Optional Attachment-(1)-14122017