Company Information

CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Prema Baheti
Prema Baheti
Director/Designated Partner
over 2 years ago
Abhay Baheti
Abhay Baheti
Director/Designated Partner
over 2 years ago
Kaustuv Baheti
Kaustuv Baheti
Director/Designated Partner
almost 3 years ago

Past Directors

Kishan Lal Baheti
Kishan Lal Baheti
Director
over 17 years ago

Documents

Form ADT-1-31082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form DIR-12-24012020_signed
Optional Attachment-(1)-23012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Evidence of cessation;-23092019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-13072017