Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,918,000
Authorised Capital
50,000,000

Directors

Manish Kumar Baid
Manish Kumar Baid
Director
about 2 years ago
Mulchand Baid
Mulchand Baid
Beneficial Owner
over 2 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
almost 16 years ago
Nirmal Kumar Baid
Nirmal Kumar Baid
Director
almost 16 years ago

Past Directors

Om Prakash Sarma
Om Prakash Sarma
Director
over 18 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 18 years ago

Charges

6 Crore
20 December 2019
North Eastern Development Finance Corporation Limited
6 Crore
20 December 2019
North Eastern Development Finance Corporation Limited
0
20 December 2019
North Eastern Development Finance Corporation Limited
0
20 December 2019
North Eastern Development Finance Corporation Limited
0

Documents

Form PAS-3-05082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Copy of Board or Shareholders? resolution-05082020
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form ADT-1-25122019_signed
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-20092019-signed
Form MGT-14-24062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624
Altered memorandum of association-17062019
Optional Attachment-(2)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(1)-17062019
Form SH-7-12062019-signed
Optional Attachment-(2)-10062019
Copy of the resolution for alteration of capital;-10062019
Optional Attachment-(1)-10062019
Altered memorandum of assciation;-10062019