Company Information
CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Niranjan Baid
Director
over 2 years ago
over 2 years ago
Bimal Kumar Baid
Director
almost 15 years ago
almost 15 years ago
Charges
16 December 2014
Indusind Bank Ltd.
1 Crore
13 December 2013
Icici Bank Limited
35 Lak
23 December 2020
Yes Bank Limited
4 Crore
23 December 2020
Yes Bank Limited
0
16 December 2014
Others
0
13 December 2013
Icici Bank Limited
0
23 December 2020
Yes Bank Limited
0
16 December 2014
Others
0
13 December 2013
Icici Bank Limited
0
23 December 2020
Yes Bank Limited
0
16 December 2014
Others
0
13 December 2013
Icici Bank Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-05062020-signed
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
