Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar Baheti
Amit Kumar Baheti
Director
almost 12 years ago
Shyam Sundar Baheti
Shyam Sundar Baheti
Director
almost 12 years ago

Charges

99 Lak
01 November 2016
Corpoartion Abnk
99 Lak
22 October 2021
Others
0
01 November 2016
Others
0
22 October 2021
Others
0
01 November 2016
Others
0
22 October 2021
Others
0
01 November 2016
Others
0

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-24122018_signed
Optional Attachment-(3)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-14052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016