Company Information
CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,465,200
Authorised Capital
2,500,000
Directors
Vineeta Baid
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Urvaansh Baid
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Mahendra Kumar Baid
Director
almost 8 years ago
almost 8 years ago
Narendra Kumar Baid
Director
about 31 years ago
about 31 years ago
Hanuman Mal Baid
Director
about 31 years ago
about 31 years ago
Charges
11 May 2015
State Bank Of India
60 Lak
02 September 2008
State Bank Of India
1 Crore
17 September 2003
United Bank Of India
30 Lak
11 May 2015
State Bank Of India
0
17 September 2003
United Bank Of India
0
02 September 2008
State Bank Of India
0
11 May 2015
State Bank Of India
0
17 September 2003
United Bank Of India
0
02 September 2008
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-05062019
Form CHG-1-05062019_signed
Instrument(s) of creation or modification of charge;-05062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190605
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-04042018_signed
Optional Attachment-(1)-30032018
Evidence of cessation;-30032018
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
