Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hemant Baid
Hemant Baid
Director/Designated Partner
almost 3 years ago
Prateek Singh Baid
Prateek Singh Baid
Additional Director
over 7 years ago
Ajay Singh Baid
Ajay Singh Baid
Director/Designated Partner
almost 16 years ago

Charges

23 Lak
29 August 2019
Canara Bank
3 Lak
17 August 2022
Icici Bank Limited
20 Lak
25 September 2023
Others
0
17 August 2022
Others
0
29 August 2019
Canara Bank
0
25 September 2023
Others
0
17 August 2022
Others
0
29 August 2019
Canara Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-29052018-signed
Form ADT-1-25052018_signed
Copy of the intimation sent by company-25052018
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Optional Attachment-(1)-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Resignation letter-23052018
Form MGT-7-09122017_signed