Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
8,000,000

Directors

Sushila Devi Bahety
Sushila Devi Bahety
Director/Designated Partner
over 34 years ago
Rajendra Kumar Bahety
Rajendra Kumar Bahety
Director/Designated Partner
over 34 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(3)-12072019
Optional Attachment-(1)-12072019
Altered memorandum of association-12072019
Optional Attachment-(2)-12072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Copy of resolution passed by the company-16032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_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
Form ADT-3-05092018-signed
Optional Attachment-(1)-27082018
Resignation letter-27082018
Copy of the intimation sent by company-05092017
Copy of resolution passed by the company-05092017
Optional Attachment-(1)-05092017
Copy of written consent given by auditor-05092017