Company Information

CIN
Status
Date of Incorporation
09 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,500
Authorised Capital
2,500,000

Directors

Nirmal Kumar Baid
Nirmal Kumar Baid
Director/Designated Partner
about 3 years ago
Pulkit Baid
Pulkit Baid
Director/Designated Partner
almost 18 years ago

Past Directors

Mahendra Kumar Baid
Mahendra Kumar Baid
Director
about 31 years ago

Charges

0
10 February 1999
United Bank Of India
12 Lak
10 February 1999
United Bank Of India
50 Crore
16 January 2023
Others
0
10 February 1999
United Bank Of India
0
10 February 1999
United Bank Of India
0
16 January 2023
Others
0
10 February 1999
United Bank Of India
0
10 February 1999
United Bank Of India
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-02062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-28-120216.PDF
Copy of the Court-Company Law Board Order-120216.PDF
Copy of petition-130116.PDF