Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
2,000,000

Directors

Naviin Baid
Naviin Baid
Director
about 2 years ago
Ajay Kumar Baid
Ajay Kumar Baid
Director
over 2 years ago
Rahul Baid
Rahul Baid
Director
almost 12 years ago

Past Directors

Sunil Kumar Baid
Sunil Kumar Baid
Additional Director
over 4 years ago

Charges

10 Crore
31 July 2019
Yes Bank Limited
8 Crore
22 September 2017
Icici Bank Limited
1 Crore
30 June 2017
Icici Bank Limited
1 Crore
17 May 2014
Icici Bank Limited
5 Crore
26 March 2019
Icici Bank Limited
50 Lak
27 December 2018
Icici Bank Limited
50 Lak
04 February 2013
Karnataka Bank Limited
15 Lak
16 March 2009
Karnataka Bank Ltd.
90 Lak
15 June 2023
Others
0
31 July 2019
Yes Bank Limited
0
27 December 2018
Others
0
17 May 2014
Others
0
22 September 2017
Others
0
30 June 2017
Others
0
26 March 2019
Others
0
16 March 2009
Karnataka Bank Ltd.
0
04 February 2013
Karnataka Bank Limited
0
15 June 2023
Others
0
31 July 2019
Yes Bank Limited
0
27 December 2018
Others
0
17 May 2014
Others
0
22 September 2017
Others
0
30 June 2017
Others
0
26 March 2019
Others
0
16 March 2009
Karnataka Bank Ltd.
0
04 February 2013
Karnataka Bank Limited
0
15 June 2023
Others
0
31 July 2019
Yes Bank Limited
0
27 December 2018
Others
0
17 May 2014
Others
0
22 September 2017
Others
0
30 June 2017
Others
0
26 March 2019
Others
0
16 March 2009
Karnataka Bank Ltd.
0
04 February 2013
Karnataka Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-4-04062020_signed
Letter of the charge holder stating that the amount has been satisfied-04062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Form DPT-3-02062020-signed
Form BEN - 2-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Declaration under section 90-02122019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Instrument(s) of creation or modification of charge;-27092019
Form CHG-4-15072019_signed
Letter of the charge holder stating that the amount has been satisfied-15072019
Form DPT-3-11072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019