Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,532,000
Authorised Capital
7,600,000

Directors

Manish Kumar Baid
Manish Kumar Baid
Additional Director
about 2 years ago
Mohit Kumar Baid
Mohit Kumar Baid
Director/Designated Partner
almost 8 years ago
Deepak Baid
Deepak Baid
Beneficial Owner
almost 8 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director
almost 11 years ago
Abhijit Singh
Abhijit Singh
Director
almost 11 years ago

Past Directors

Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 15 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 15 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Acknowledgement received from company-01022018
Form DIR-11-01022018_signed
Notice of resignation filed with the company-01022018
Proof of dispatch-01022018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(1)-31012018
Notice of resignation;-31012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Evidence of cessation;-18092017