Company Information

CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,902,000
Authorised Capital
12,500,000

Directors

Kanhaiya Lal Baid
Kanhaiya Lal Baid
Director/Designated Partner
over 2 years ago
Rajendra Sethia
Rajendra Sethia
Director/Designated Partner
over 2 years ago
Kanishka Sethia
Kanishka Sethia
Manager/Secretary
about 20 years ago

Past Directors

Kanta Baid
Kanta Baid
Director
about 25 years ago

Charges

28 Crore
05 April 2018
Hdfc Bank Limited
28 Crore
05 April 2018
Hdfc Bank Limited
0
05 April 2018
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-05112019-signed
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Declaration by first director-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
Optional Attachment-(1)-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form DIR-12-10022018_signed
Optional Attachment-(1)-10022018
Interest in other entities;-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018