Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,992,400
Authorised Capital
10,000,000

Directors

Maya Baid
Maya Baid
Director
over 15 years ago

Past Directors

Pramod Baid
Pramod Baid
Additional Director
over 10 years ago
Sukanta Naskar
Sukanta Naskar
Director
almost 26 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 29 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form AOC - 4 CFS-24102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-26102018
Supplementary or Test audit report under section 143-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Form ADT-1-23082018_signed
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Copy of the intimation sent by company-23082018
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Form AOC - 4 CFS-27112017_signed