Company Information
CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Champa Lall Baid
Beneficial Owner
over 2 years ago
over 2 years ago
Rahul Baid
Beneficial Owner
over 2 years ago
over 2 years ago
Chanda Baid
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-05122020-signed
Form BEN - 2-25092020_signed
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Optional Attachment-(1)-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(2)-28022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed
Form MGT-7-20012017_signed
