Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,495,000
Authorised Capital
7,500,000

Directors

Darshana Baid
Darshana Baid
Director/Designated Partner
over 2 years ago
Ashoke Kumar Baid
Ashoke Kumar Baid
Director
over 2 years ago
Harsh Baid
Harsh Baid
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Narayan Pandey
Shyam Narayan Pandey
Director
almost 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-18052018
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-17112017_signed