Company Information

CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
659,500
Authorised Capital
1,000,000

Directors

Sunil Kumar Baid
Sunil Kumar Baid
Additional Director
over 2 years ago
Sangita Sethia
Sangita Sethia
Director/Designated Partner
over 9 years ago

Past Directors

Naviin Baid
Naviin Baid
Whole Time Director
about 13 years ago
Chanchal Baid
Chanchal Baid
Additional Director
about 16 years ago

Charges

30 Lak
26 August 2016
Icici Bank Limited
30 Lak
26 August 2016
Others
0
26 August 2016
Others
0
26 August 2016
Others
0

Documents

Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Form CHG-1-30082016_signed
Instrument(s) of creation or modification of charge;-30082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160830
Notice of resignation filed with the company-22062016
Notice of resignation;-22062016
Optional Attachment-(2)-22062016