Company Information

CIN
Status
Date of Incorporation
03 January 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreekant Kumar Baid
Sreekant Kumar Baid
Director
over 1 year ago
Gulab Devi Baid
Gulab Devi Baid
Director
over 37 years ago

Past Directors

Hanuman Mal Baid
Hanuman Mal Baid
Director
almost 15 years ago
Narendra Kumar Baid
Narendra Kumar Baid
Director
almost 30 years ago

Charges

1 Crore
17 September 2003
United Bank Of India
73 Lak
11 February 1999
Central Bank Of India
30 Lak
07 March 1998
Central Bank Of India
15 Lak
09 May 1996
Central Bank Of India
9 Lak
28 February 1995
Punjab National Bank
3 Lak
09 May 1996
Central Bank Of India
0
07 March 1998
Central Bank Of India
0
11 February 1999
Central Bank Of India
0
17 September 2003
Others
0
28 February 1995
Punjab National Bank
0
09 May 1996
Central Bank Of India
0
07 March 1998
Central Bank Of India
0
11 February 1999
Central Bank Of India
0
17 September 2003
Others
0
28 February 1995
Punjab National Bank
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27072019
Form DIR-12-17042019_signed
Evidence of cessation;-13042019
Form MGT-7-25112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016