Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,020,000
Authorised Capital
9,100,000

Directors

Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
almost 3 years ago
Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Kumar Khemka
Mahesh Kumar Khemka
Director
over 21 years ago
Naveen Sureka
Naveen Sureka
Director
over 21 years ago

Charges

23 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0

Documents

Form INC-22-04042021_signed
Optional Attachment-(3)-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
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
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed