Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yash Vardhan Baid
Yash Vardhan Baid
Director
over 2 years ago
Priyanka Baid
Priyanka Baid
Additional Director
over 4 years ago
Aruna Baid
Aruna Baid
Director/Designated Partner
about 30 years ago

Past Directors

Soumen Ghosh
Soumen Ghosh
Director
over 22 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Supplementary or Test audit report under section 143-18022020
Form AOC - 4 CFS-18022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-23112017
Supplementary or Test audit report under section 143-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC - 4 CFS-23112017_signed
Optional Attachment-(1)-12062017
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017