Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,207,500
Authorised Capital
8,210,000

Directors

Om Prakash Baheti
Om Prakash Baheti
Director/Designated Partner
over 2 years ago
Ranju Baheti
Ranju Baheti
Director/Designated Partner
about 3 years ago

Past Directors

Sanjay Garodia
Sanjay Garodia
Additional Director
over 15 years ago

Charges

17 Crore
08 August 2019
The Federal Bank Ltd
9 Lak
20 September 2018
Kotak Mahindra Bank Limited
7 Crore
31 July 2015
The Federal Bank Ltd
6 Lak
04 January 2000
The Federal Bank Ltd
6 Crore
11 March 2020
The Federal Bank Ltd
3 Crore
03 July 2023
Others
0
29 December 2022
Others
0
11 March 2020
Others
0
04 January 2000
Others
0
20 September 2018
Others
0
08 August 2019
Others
0
31 July 2015
The Federal Bank Ltd
0
11 December 2023
Others
0
03 July 2023
Others
0
29 December 2022
Others
0
11 March 2020
Others
0
08 August 2019
Others
0
04 January 2000
Others
0
20 September 2018
Others
0
31 July 2015
The Federal Bank Ltd
0

Documents

Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Instrument(s) of creation or modification of charge;-16052020
Form DPT-3-12052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form DPT-3-28062019
Form INC-22-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-02052019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-22122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181222