Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,516,500
Authorised Capital
9,600,000

Directors

Hemant Baid
Hemant Baid
Director/Designated Partner
about 2 years ago
Budh Mal Baid
Budh Mal Baid
Director/Designated Partner
over 2 years ago
Jodhraj Baid
Jodhraj Baid
Director/Designated Partner
almost 3 years ago

Past Directors

Ramdeo Singh
Ramdeo Singh
Director
over 23 years ago

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-02032019_signed
Copy of the intimation sent by company-02032019
Optional Attachment-(1)-02032019
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Form ADT-3-19012019_signed
Resignation letter-19012019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Form AOC - 4 CFS-22112017_signed