Company Information

CIN
Status
Date of Incorporation
12 January 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
6,102,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Kishan Baheti
Hari Kishan Baheti
Director/Designated Partner
over 1 year ago
Dev Kishan Bahety
Dev Kishan Bahety
Director
over 1 year ago

Past Directors

Abhijit Banerjee
Abhijit Banerjee
Additional Director
almost 6 years ago
Gaura Baheti
Gaura Baheti
Director
over 24 years ago

Documents

Form INC-28-19112020-signed
Optional Attachment-(1)-12112020
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Form MGT-7-28012020_signed
Supplementary or Test audit report under section 143-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Form AOC - 4 CFS-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Approval letter of extension of financial year or AGM-25012020
Form DIR-12-25012020_signed
Form AOC-4-25012020_signed
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Interest in other entities;-22032019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018