Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Baheti
Ramesh Baheti
Director/Designated Partner
over 2 years ago
Sashi Baheti
Sashi Baheti
Director/Designated Partner
almost 5 years ago
Pranjal Goswami
Pranjal Goswami
Director
about 8 years ago

Past Directors

Nishith Bahety
Nishith Bahety
Director
over 8 years ago
Ankit Bahety
Ankit Bahety
Director
over 13 years ago
Anita Jain
Anita Jain
Director
over 15 years ago
Nilam Bafna
Nilam Bafna
Director
over 15 years ago
Umesh Kedia
Umesh Kedia
Director
over 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 15 years ago

Documents

Form DPT-3-08122020-signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form DPT-3-11052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Evidence of cessation;-16102019
Form DPT-3-29062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-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
Form INC-22-26112017_signed
Copies of the utility bills as mentioned above (not older than two months)-26112017
Copy of board resolution authorizing giving of notice-26112017