Company Information
CIN
Status
Date of Incorporation
15 September 1952
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,238,000
Authorised Capital
2,500,000
Directors
Amita Devi Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Jini Jain
Director
almost 3 years ago
almost 3 years ago
Jodhraj Baid
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Manish Kumar Jain
Additional Director
almost 3 years ago
almost 3 years ago
Bimala Devi Baid
Additional Director
about 7 years ago
about 7 years ago
Ratan Lal Baid
Director
almost 36 years ago
almost 36 years ago
Charges
04 August 2008
The Federal Bank Limited
20 Lak
31 July 2008
The Federal Bank Limited
1 Crore
31 March 2004
The Federal Bank
12 Crore
31 July 2008
The Federal Bank Limited
0
31 March 2004
The Federal Bank
0
04 August 2008
The Federal Bank Limited
0
31 July 2008
The Federal Bank Limited
0
31 March 2004
The Federal Bank
0
04 August 2008
The Federal Bank Limited
0
31 July 2008
The Federal Bank Limited
0
31 March 2004
The Federal Bank
0
04 August 2008
The Federal Bank Limited
0
Documents
Form MGT-7A-06122023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form ADT-1-11102023_signed
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form MGT-7A-17092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022
Form DPT-3-03062022_signed
List of share holders, debenture holders;-11122021
List of Directors;-11122021
Form MGT-7A-11122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Directors report as per section 134(3)-08122021
Form AOC-4-08122021_signed
Form DPT-3-01072021_signed
Form CFSS-2020-11062021_signed
Form MGT-7-16032021_signed
Form AOC-4-24022021_signed
List of share holders, debenture holders;-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
