Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Manjeet Bahety
Director
over 26 years ago
over 26 years ago
Narayan Kumar Bahety
Director/Designated Partner
over 28 years ago
over 28 years ago
Seema Bahety
Director
over 29 years ago
over 29 years ago
Past Directors
Ravi Kanta Bahety
Director
over 29 years ago
over 29 years ago
Charges
07 March 2013
Indian Bank
3 Crore
11 March 2013
Indian Bank
3 Crore
11 March 2013
Indian Bank
0
07 March 2013
Indian Bank
0
11 March 2013
Indian Bank
0
07 March 2013
Indian Bank
0
11 March 2013
Indian Bank
0
07 March 2013
Indian Bank
0
Documents
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form MGT-7-29122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
