Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,671,250
Authorised Capital
2,800,000

Directors

Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
almost 3 years ago
Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
almost 3 years ago
Purushottam Kumar Bahety
Purushottam Kumar Bahety
Director/Designated Partner
almost 19 years ago

Past Directors

Palat Mandal
Palat Mandal
Director
over 19 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Additional Director
over 19 years ago

Charges

2 Crore
22 March 2010
Kotak Mahindra Bank Limited
2 Crore
22 March 2010
Kotak Mahindra Bank Limited
0
22 March 2010
Kotak Mahindra Bank Limited
0
22 March 2010
Kotak Mahindra Bank Limited
0
22 March 2010
Kotak Mahindra Bank Limited
0
22 March 2010
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Optional Attachment-(1)-19112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016