Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Sidhartha Baid
Sidhartha Baid
Director
over 2 years ago
Karnika Jain
Karnika Jain
Beneficial Owner
almost 6 years ago
Rahul Baid
Rahul Baid
Director
almost 19 years ago

Charges

1 Crore
27 June 2009
State Bank Of India
1 Crore
08 February 2022
Axis Bank Limited
0
27 June 2009
State Bank Of India
0
08 February 2022
Axis Bank Limited
0
27 June 2009
State Bank Of India
0
08 February 2022
Axis Bank Limited
0
27 June 2009
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-05112016