Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
1,500,000

Directors

Shilpa Baid
Shilpa Baid
Director/Designated Partner
almost 10 years ago
Amrita Baid
Amrita Baid
Director/Designated Partner
almost 10 years ago
Samir Baid
Samir Baid
Director
over 14 years ago
Manish Baid
Manish Baid
Director
over 14 years ago

Past Directors

Saroj Baid
Saroj Baid
Director
almost 10 years ago
Inder Chand Baid
Inder Chand Baid
Director
over 15 years ago
Amalesh Sadhu
Amalesh Sadhu
Director
over 15 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
over 15 years ago

Documents

Form ADT-1-21092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Proof of dispatch-17052016