Company Information

CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,901,000
Authorised Capital
10,000,000

Directors

Karan Singh Baid
Karan Singh Baid
Director
about 7 years ago
Rahul Baid
Rahul Baid
Director
almost 24 years ago

Past Directors

Omprakash Mundhra
Omprakash Mundhra
Director
over 17 years ago
Chandan Chakraborty
Chandan Chakraborty
Director
over 27 years ago

Charges

08 February 2022
Axis Bank Limited
0
08 February 2022
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-29052019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Interest in other entities;-10122018
Notice of resignation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016