Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
2,145,200
Authorised Capital
2,500,000

Directors

Varun Baid
Varun Baid
Director
about 22 years ago
Ashish Baid
Ashish Baid
Director
about 22 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-01102020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DPT-3-05112019-signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed