Company Information
CIN
Status
Date of Incorporation
23 October 1944
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
944,960
Authorised Capital
1,500,000
Directors
Sushil Kumar Bahety
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Bahety
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sunanda Bahety
Director
almost 11 years ago
almost 11 years ago
Rekha Devi Todi
Director
over 14 years ago
over 14 years ago
Kamal Kumar Todi
Director
over 16 years ago
over 16 years ago
Ramesh Maheshwari .
Director
about 42 years ago
about 42 years ago
Charges
30 January 2019
Icici Bank Limited
8 Crore
09 February 2001
State Bank Of India
5 Crore
09 February 2001
State Bank Of India
4 Crore
21 September 2015
The Federal Bank Ltd
17 Crore
02 December 2013
Indian Bank
22 Crore
08 June 1999
Indian Bank
1 Crore
29 November 2010
Indian Bank
11 Crore
07 February 2005
Indian Bank
2 Crore
19 March 2022
Others
0
30 January 2019
Others
0
09 February 2001
State Bank Of India
0
09 February 2001
State Bank Of India
0
29 November 2010
Indian Bank
0
08 June 1999
Indian Bank
0
07 February 2005
Indian Bank
0
02 December 2013
Indian Bank
0
21 September 2015
The Federal Bank Ltd
0
19 March 2022
Others
0
30 January 2019
Others
0
09 February 2001
State Bank Of India
0
09 February 2001
State Bank Of India
0
29 November 2010
Indian Bank
0
08 June 1999
Indian Bank
0
07 February 2005
Indian Bank
0
02 December 2013
Indian Bank
0
21 September 2015
The Federal Bank Ltd
0
Documents
Form AOC-4-04012024_signed
Form MGT-7-02122023_signed
List of share holders, debenture holders;-01122023
Directors report as per section 134(3)-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Form AOC-4-14112023
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form MGT-7-29112022
Form PAS-6-28112022
Optional Attachment-(1)-28112022
Form AOC-4-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form MGT-14-01102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Form DPT-3-06072022_signed
Form PAS-6-17062022_signed
Optional Attachment-(2)-31032022
Approval letter for extension of AGM;-31032022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Form MGT-7-31032022
Form CHG-1-24032022_signed
Instrument(s) of creation or modification of charge;-24032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220324
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
