Company Information
CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,274,850
Authorised Capital
50,000,000
Directors
Mahendra Kumar Baid
Beneficial Owner
over 2 years ago
over 2 years ago
Manish Kumar Baid
Director
over 2 years ago
over 2 years ago
Manju Baid
Director
over 23 years ago
over 23 years ago
Past Directors
Shradha Baid
Director
almost 10 years ago
almost 10 years ago
Charges
10 October 2019
Kotak Mahindra Bank Limited
19 Crore
24 September 2019
Hdfc Bank Limited
41 Crore
27 June 2019
Standard Chartered Bank
20 Crore
14 March 2019
Hdfc Bank Limited
7 Crore
18 October 2017
Hdfc Bank Limited
44 Crore
18 September 2017
Axis Bank Limited
29 Crore
30 March 2016
Standard Chartered Bank
16 Crore
15 March 2018
Hdfc Bank Limited
7 Crore
30 March 2016
Standard Chartered Bank
2 Crore
11 April 2017
Hdfc Bank Limited
7 Crore
25 May 2016
Hdfc Bank Limited
5 Crore
10 July 2009
State Bank Of India
32 Crore
04 August 2008
State Bank Of India
11 Crore
04 December 2014
Bajaj Finance Limited
2 Crore
16 June 2009
3i Infotech Trusteeship Services Limited
2 Crore
28 September 2012
Bajaj Finance Limited
3 Crore
23 March 2011
Standard Chartered Bank
1 Crore
10 February 2012
Axis Bank Limited
4 Crore
22 September 2011
Axis Bank Limited
4 Crore
23 March 2021
Hdfc Bank Limited
8 Crore
19 March 2021
Hdfc Bank Limited
8 Crore
08 January 2021
Standard Chartered Bank
2 Crore
07 January 2020
Kotak Mahindra Bank Limited
4 Crore
23 December 2019
Hdfc Bank Limited
6 Crore
11 October 2023
Axis Bank Limited
0
21 February 2023
Others
0
21 February 2023
Others
0
30 October 2022
Axis Bank Limited
0
18 September 2017
Axis Bank Limited
0
12 January 2022
Others
0
10 November 2021
Others
0
25 May 2016
Hdfc Bank Limited
0
10 October 2019
Others
0
10 February 2012
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
08 January 2021
Standard Chartered Bank
0
07 January 2020
Others
0
23 December 2019
Hdfc Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
16 June 2009
3i Infotech Trusteeship Services Limited
0
10 July 2009
State Bank Of India
0
23 March 2011
Standard Chartered Bank
0
28 September 2012
Bajaj Finance Limited
0
04 August 2008
State Bank Of India
0
22 September 2011
Axis Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
30 March 2016
Standard Chartered Bank
0
30 March 2016
Standard Chartered Bank
0
27 June 2019
Standard Chartered Bank
0
11 April 2017
Hdfc Bank Limited
0
04 December 2014
Bajaj Finance Limited
0
11 October 2023
Axis Bank Limited
0
21 February 2023
Others
0
21 February 2023
Others
0
30 October 2022
Axis Bank Limited
0
18 September 2017
Axis Bank Limited
0
12 January 2022
Others
0
10 November 2021
Others
0
25 May 2016
Hdfc Bank Limited
0
10 October 2019
Others
0
10 February 2012
Axis Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
08 January 2021
Standard Chartered Bank
0
07 January 2020
Others
0
23 December 2019
Hdfc Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
16 June 2009
3i Infotech Trusteeship Services Limited
0
10 July 2009
State Bank Of India
0
23 March 2011
Standard Chartered Bank
0
28 September 2012
Bajaj Finance Limited
0
04 August 2008
State Bank Of India
0
22 September 2011
Axis Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
30 March 2016
Standard Chartered Bank
0
30 March 2016
Standard Chartered Bank
0
27 June 2019
Standard Chartered Bank
0
11 April 2017
Hdfc Bank Limited
0
04 December 2014
Bajaj Finance Limited
0
Documents
Form DPT-3-23122020-signed
Form MSME FORM I-14122020_signed
Form MSME FORM I-11122020_signed
Form DPT-3-02052020-signed
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-23032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032020
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MSME FORM I-31102019_signed
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form CHG-4-16102019_signed
