Company Information

CIN
Status
Date of Incorporation
06 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
35,000,000

Directors

Sushil Kumar Bahety
Sushil Kumar Bahety
Director/Designated Partner
over 2 years ago
Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
almost 3 years ago

Charges

42 Crore
31 December 2018
Hdfc Bank Limited
42 Crore
26 September 2011
State Bank Of India
7 Crore
31 December 2018
Hdfc Bank Limited
0
26 September 2011
State Bank Of India
0
31 December 2018
Hdfc Bank Limited
0
26 September 2011
State Bank Of India
0

Documents

Form CHG-1-12032020-signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-11112019_signed
Optional Attachment-(1)-08112019
Declaration under section 90-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Letter of the charge holder stating that the amount has been satisfied-18052018
Form CHG-4-18052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Form PAS-3-28022018_signed
Copy of Board or Shareholders? resolution-28022018