Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
15,406,000
Authorised Capital
32,500,000
Directors
Kamala Baid
Director
over 15 years ago
over 15 years ago
Pankaj Baid
Director
over 15 years ago
over 15 years ago
Charges
18 September 2010
State Bank Of India
3 Crore
18 September 2010
State Bank Of India
0
18 September 2010
State Bank Of India
0
18 September 2010
State Bank Of India
0
Documents
Form SERIOUS COMPLAINT-07082020
Identity Proof-07082020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(3)-03082018
List of share holders, debenture holders;-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form CHG-1-11112016_signed
Instrument(s) of creation or modification of charge;-11112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161111
Form AOC-4-271215.OCT
Form MGT-7-011215.OCT
