Company Information
CIN
Status
Date of Incorporation
22 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,216,000
Authorised Capital
4,000,000
Directors
Alka Baid
Director
over 15 years ago
over 15 years ago
Chain Roop Baid
Director
over 23 years ago
over 23 years ago
Past Directors
Sunil Kumar Manot
Director
over 23 years ago
over 23 years ago
Documents
Form STK-2-02112021-signed
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(1)-20092019
-20092019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form ADT-1-220415.OCT
Resignation Letter-090415.PDF
Form ADT-3-090415.PDF
Form ADT-1-150115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
