Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,517,500
Authorised Capital
12,600,000

Directors

Sandeep Kumar Baid
Sandeep Kumar Baid
Director/Designated Partner
over 2 years ago
Bhanwarlal Baid
Bhanwarlal Baid
Director
over 2 years ago

Past Directors

Manisha Baid
Manisha Baid
Additional Director
about 8 years ago
Sampat Devi Baid
Sampat Devi Baid
Director
almost 15 years ago
Arvind Khemka
Arvind Khemka
Director
about 23 years ago

Charges

26 Crore
09 June 2010
Axis Bank Limited
26 Crore
09 June 2010
Axis Bank Limited
0
09 June 2010
Axis Bank Limited
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-16072019
Auditor?s certificate-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018