Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,067,960
Authorised Capital
4,000,000

Directors

Darshana Baid
Darshana Baid
Director/Designated Partner
over 2 years ago
Manju Baid
Manju Baid
Director
over 2 years ago
Harsh Baid
Harsh Baid
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Narayan Pandey
Shyam Narayan Pandey
Director
over 15 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
over 15 years ago
Mehroo Suri
Mehroo Suri
Director
over 19 years ago
Harish Kumar Jajoo
Harish Kumar Jajoo
Director
almost 20 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form SH-7-11062018-signed
Altered memorandum of assciation;-06062018
Copy of the resolution for alteration of capital;-06062018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed