Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Avinash Baheti
Avinash Baheti
Director
over 2 years ago

Past Directors

Vikash Baheti
Vikash Baheti
Additional Director
over 18 years ago
Kusum Jain
Kusum Jain
Director
almost 23 years ago
Taramani Baheti
Taramani Baheti
Director
almost 23 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
almost 27 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form DIR-11-17042018_signed
Proof of dispatch-17042018
Acknowledgement received from company-17042018
Notice of resignation filed with the company-17042018
Optional Attachment-(1)-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017