Company Information
CIN
Status
Date of Incorporation
03 October 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,178,900
Authorised Capital
6,000,000
Past Directors
Kishan Lal Baheti
Director
over 15 years ago
over 15 years ago
Prema Baheti
Director
over 23 years ago
over 23 years ago
Abhay Baheti
Managing Director
over 27 years ago
over 27 years ago
Charges
29 September 2018
Union Bank Of India
1 Crore
27 August 2004
Standard Chartered Bank
60 Lak
26 July 2004
Standard Chartered Bank
60 Lak
19 June 2007
Bank Of Baroda
2 Crore
01 August 2023
Axis Bank Limited
0
28 November 2022
Axis Bank Limited
0
17 May 2022
Others
0
29 September 2018
Others
0
19 June 2007
Bank Of Baroda
0
26 July 2004
Standard Chartered Bank
0
27 August 2004
Standard Chartered Bank
0
01 August 2023
Axis Bank Limited
0
28 November 2022
Axis Bank Limited
0
17 May 2022
Others
0
29 September 2018
Others
0
19 June 2007
Bank Of Baroda
0
26 July 2004
Standard Chartered Bank
0
27 August 2004
Standard Chartered Bank
0
Documents
Form ADT-1-01092020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form DPT-3-17062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Form DPT-3-30062019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
