Company Information

CIN
Status
Date of Incorporation
29 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,986,000
Authorised Capital
10,000,000

Directors

Nortan Baid
Nortan Baid
Director/Designated Partner
over 7 years ago
Shashi Kala Baid
Shashi Kala Baid
Director/Designated Partner
over 7 years ago

Past Directors

Sitaram Agarwal
Sitaram Agarwal
Director
over 7 years ago
Visarjan .
Visarjan .
Director
over 7 years ago
Arun Kumar Musaddi
Arun Kumar Musaddi
Director
over 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213
Form MGT-14-12122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Altered articles of association-11122018
Altered memorandum of association-11122018
Optional Attachment-(1)-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-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
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Evidence of cessation;-05072018
Form INC-22-04072018_signed
Evidence of cessation;-04072018