Company Information

CIN
Status
Date of Incorporation
21 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Aloke Kumar Bahety
Aloke Kumar Bahety
Director/Designated Partner
over 2 years ago

Past Directors

Reetu Bahety
Reetu Bahety
Director
about 15 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-23052017_signed
Copy of the intimation sent by company-23052017
Copy of resolution passed by the company-23052017
Copy of written consent given by auditor-23052017
Form ADT-3-15052017-signed
Resignation letter-08052017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
SHIVAMshareholderlist31032008_P27937689_SANJEEVKEJ_20161015164054.xlsx
Form AOC-4-061215.OCT