Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,982,500
Authorised Capital
5,000,000

Directors

Kamal Kishore Baheti
Kamal Kishore Baheti
Beneficial Owner
almost 6 years ago
Harshit Baheti .
Harshit Baheti .
Director/Designated Partner
over 12 years ago
Subhankar Gupta
Subhankar Gupta
Director
almost 13 years ago
Sunita Baheti
Sunita Baheti
Director/Designated Partner
almost 22 years ago

Past Directors

Kuldeep Kumar Khaitan
Kuldeep Kumar Khaitan
Director
almost 22 years ago

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form INC-22-120315.OCT
Form INC-22-151214.OCT
Optional Attachment 1-151214.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT