Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
1,440,500
Authorised Capital
1,500,000

Directors

Neha Baid
Neha Baid
Director
over 2 years ago
Suresh Kumar Baid
Suresh Kumar Baid
Beneficial Owner
over 2 years ago
Anil Kumar Baid
Anil Kumar Baid
Beneficial Owner
over 19 years ago

Past Directors

Ashok Lata Baid
Ashok Lata Baid
Director
over 19 years ago
Amar Chand Baid
Amar Chand Baid
Director
over 19 years ago

Documents

Form INC-22-05102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Optional Attachment-(1)-05102020
Copy of board resolution authorizing giving of notice-05102020
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form MGT-7-17082020_signed
List of share holders, debenture holders;-14082020
Form DPT-3-24072020-signed
Auditor?s certificate-03072020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Directors report as per section 134(3)-12072019
Copy of resolution passed by the company-12072019
Form AOC-4-12072019_signed
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Form DPT-3-11062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Directors report as per section 134(3)-01082017