Company Information
CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,588,000
Authorised Capital
30,000,000
Directors
Sidhartha Baid
Director
over 2 years ago
over 2 years ago
Anand Singh Baid
Director
over 2 years ago
over 2 years ago
Karan Singh Baid
Director
over 28 years ago
over 28 years ago
Charges
25 July 2018
Hdfc Bank Limited
12 Crore
05 December 2011
Tata Capital Limited
7 Lak
13 July 2000
State Bank Of India
30 Lak
24 March 2005
State Bank Of India
4 Crore
28 April 2023
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
05 December 2011
Tata Capital Limited
0
25 July 2018
Hdfc Bank Limited
0
24 March 2005
State Bank Of India
0
13 July 2000
State Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
05 December 2011
Tata Capital Limited
0
25 July 2018
Hdfc Bank Limited
0
24 March 2005
State Bank Of India
0
13 July 2000
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-29122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
Form AOC-4-29122018_signed
Form CHG-1-24102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-30092018_signed
Instrument(s) of creation or modification of charge;-28092018
Optional Attachment-(1)-28092018
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
