Company Information
CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vineeta Baid
Director/Designated Partner
about 4 years ago
about 4 years ago
Urvaansh Baid
Director/Designated Partner
about 4 years ago
about 4 years ago
Narendra Kumar Baid
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mahendra Kumar Baid
Director
almost 8 years ago
almost 8 years ago
Hanuman Mal Baid
Director
almost 19 years ago
almost 19 years ago
Charges
11 May 2015
State Bank Of India
60 Lak
11 May 2015
State Bank Of India
0
11 May 2015
State Bank Of India
0
11 May 2015
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Optional Attachment-(1)-05062019
Instrument(s) of creation or modification of charge;-05062019
Form CHG-1-05062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190605
Form AOC - 4 CFS-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-27122018
Form DIR-12-04042018_signed
Optional Attachment-(1)-30032018
Evidence of cessation;-30032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
