Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,200
Authorised Capital
750,000

Directors

Anup Goenka
Anup Goenka
Director/Designated Partner
over 2 years ago
Amish Goenka
Amish Goenka
Director
over 2 years ago
Subir Kumar Dey
Subir Kumar Dey
Director
over 15 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
about 28 years ago

Past Directors

Nagar Mal Goenka
Nagar Mal Goenka
Director
about 18 years ago

Charges

50 Lak
17 September 2003
Uco Bank
50 Lak
27 September 2023
Others
0
17 September 2003
Uco Bank
0
27 September 2023
Others
0
17 September 2003
Uco Bank
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-23062020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-26072019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Copy of board resolution authorizing giving of notice-10122018
shareholdersstep_H29774874_BAIDANDCO_20181127113029.xlsx
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-29092018_signed
Form ADT-3-20092018-signed
Form ADT-1-19092018_signed
Optional Attachment-(2)-17092018
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Optional Attachment-(1)-17092018
Resignation letter-14092018