Company Information
CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
6,360,000
Authorised Capital
10,000,000
Directors
Ravi Prakash Baid
Director
almost 2 years ago
almost 2 years ago
Renu Baid
Director
over 2 years ago
over 2 years ago
Charges
11 December 2012
The Karur Vysya Bank Limited
4 Crore
11 December 2012
Others
0
11 December 2012
Others
0
Documents
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(3)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Optional Attachment-(1)-24022017
