Company Information

CIN
Status
Date of Incorporation
11 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,920,000
Authorised Capital
5,000,000

Directors

Nirmal Kumar Baid
Nirmal Kumar Baid
Director/Designated Partner
about 3 years ago
Pooja Baid
Pooja Baid
Beneficial Owner
almost 6 years ago
Prem Baid
Prem Baid
Director/Designated Partner
almost 6 years ago
Pulkit Baid
Pulkit Baid
Director/Designated Partner
almost 18 years ago

Charges

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

Documents

Form DPT-3-28122020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_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-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of the Court-Company Law Board Order-120216.PDF