Company Information

CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,511,000
Authorised Capital
5,000,000

Directors

Nirmal Kumar Baid
Nirmal Kumar Baid
Director/Designated Partner
about 3 years ago
Pooja Baid
Pooja Baid
Beneficial Owner
almost 6 years ago
Pulkit Baid
Pulkit Baid
Director/Designated Partner
over 17 years ago
Prem Baid
Prem Baid
Director/Designated Partner
about 27 years ago

Charges

0
10 February 1999
United Bank Of India
50 Crore
24 January 2023
Others
0
10 February 1999
United Bank Of India
0
24 January 2023
Others
0
10 February 1999
United Bank Of India
0

Documents

Form DPT-3-28122020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-28-120216.PDF
Copy of the Court-Company Law Board Order-120216.PDF