Company Information

CIN
Status
Date of Incorporation
17 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000

Directors

Abhishek Rathi
Abhishek Rathi
Director/Designated Partner
over 2 years ago
Vishal Baheti
Vishal Baheti
Director/Designated Partner
over 2 years ago
Naveen Madangopal Maheshwari
Naveen Madangopal Maheshwari
Director/Designated Partner
over 4 years ago

Past Directors

Aditya Baheti
Aditya Baheti
Managing Director
almost 9 years ago
Lopamudra Banerjee
Lopamudra Banerjee
Director
over 15 years ago
Karan Baheti
Karan Baheti
Director
almost 33 years ago

Charges

0
24 December 2003
Canara Bank
80 Lak
24 December 2003
Canara Bank
0
24 December 2003
Canara Bank
0
24 December 2003
Canara Bank
0
24 December 2003
Canara Bank
0

Documents

Form DPT-3-25062020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-14-11032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Altered articles of association-07032019
Optional Attachment-(2)-07032019
Altered memorandum of association-07032019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Letter of the charge holder stating that the amount has been satisfied-01022019
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018