Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Baid
Sanjay Kumar Baid
Director
over 26 years ago

Past Directors

Ayush Baid
Ayush Baid
Additional Director
about 11 years ago
Sampat Kumar Baid
Sampat Kumar Baid
Whole Time Director
about 11 years ago
Prakash Chandra Pincha
Prakash Chandra Pincha
Director
almost 31 years ago

Charges

3 Crore
20 February 2002
Canara Banksu
19 Crore
03 June 2010
Canara Bank
4 Crore
06 August 2013
Canara Bank
2 Crore
27 November 2019
Canara Bank
3 Crore
27 November 2019
Canara Bank
0
03 June 2010
Canara Bank
0
06 August 2013
Canara Bank
0
20 February 2002
Canara Banksu
0
27 November 2019
Canara Bank
0
03 June 2010
Canara Bank
0
06 August 2013
Canara Bank
0
20 February 2002
Canara Banksu
0

Documents

Form DPT-3-04062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-22112018
Form CHG-4-22112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
-05102018
Copy of resolution passed by the company-05102018
Form ADT-1-18012018_signed
Copy of the intimation sent by company-18012018
Copy of written consent given by auditor-18012018
Copy of resolution passed by the company-18012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form ADT-3-21122017-signed
Resignation letter-20122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017