Company Information
CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Directors
Sandeep Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Bahety
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Bahety
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Bahety
Director/Designated Partner
about 4 years ago
about 4 years ago
Sangita Bahety
Director/Designated Partner
over 25 years ago
over 25 years ago
Bijay Ratan Bahety
Director/Designated Partner
about 26 years ago
about 26 years ago
Rajendra Kumar Wadher
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Prem Ratan Bahety
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
04 September 2017
The Federal Bank Ltd
30 Crore
28 March 2014
The Federal Bank Limited
10 Crore
16 November 2004
United Bank Of India
1 Crore
07 January 2020
Axis Bank Limited
80 Crore
09 June 2023
Axis Bank Limited
0
05 April 2022
Axis Bank Limited
0
16 March 2022
Others
0
04 September 2017
Others
0
28 October 2021
Others
0
07 January 2020
Axis Bank Limited
0
16 November 2004
United Bank Of India
0
28 March 2014
The Federal Bank Limited
0
09 June 2023
Axis Bank Limited
0
05 April 2022
Axis Bank Limited
0
16 March 2022
Others
0
04 September 2017
Others
0
28 October 2021
Others
0
07 January 2020
Axis Bank Limited
0
16 November 2004
United Bank Of India
0
28 March 2014
The Federal Bank Limited
0
09 June 2023
Axis Bank Limited
0
05 April 2022
Axis Bank Limited
0
16 March 2022
Others
0
04 September 2017
Others
0
28 October 2021
Others
0
07 January 2020
Axis Bank Limited
0
16 November 2004
United Bank Of India
0
28 March 2014
The Federal Bank Limited
0
Documents
Form ADT-1-04042021_signed
Form CHG-1-05032021_signed
Form DPT-3-23122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Form DPT-3-05062020-signed
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-18112019
Form DPT-3-27062019
