Company Information

CIN
U63022WB2004PTC098402
Status
Date of Incorporation
26 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Madhumita Bandyopadhyay
Madhumita Bandyopadhyay
Director
for almost 3 years
Shouvik Banerjee
Shouvik Banerjee
Director/Designated Partner
for over 1 year
Madhab Chandra Pal
Madhab Chandra Pal
Director
for over 20 years

Past Directors

Anil Paul
Anil Paul
Director
over 20 years ago
Uttam Kumar Das
Uttam Kumar Das
Director
over 20 years ago
Seikh Abdul Rahaman
Seikh Abdul Rahaman
Director
over 20 years ago

Charges

12 Crore
18 April 2005
United Bank Of India
3 Crore
17 August 2004
United Bank Of India
4 Crore
02 March 2021
Punjab National Bank
3 Crore
07 August 2020
Punjab National Bank
20 Lak
11 September 2023
Hdfc Bank Limited
0
20 January 2022
Indian Bank
0
17 August 2004
United Bank Of India
0
18 April 2005
United Bank Of India
0
07 August 2020
Others
0
02 March 2021
Others
0
11 September 2023
Hdfc Bank Limited
0
20 January 2022
Indian Bank
0
17 August 2004
United Bank Of India
0
18 April 2005
United Bank Of India
0
07 August 2020
Others
0
02 March 2021
Others
0
11 September 2023
Hdfc Bank Limited
0
20 January 2022
Indian Bank
0
17 August 2004
United Bank Of India
0
18 April 2005
United Bank Of India
0
07 August 2020
Others
0
02 March 2021
Others
0

Documents

Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-19062020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(3)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019-signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019

Frequently Asked Questions

What is the date of Baidyapur himghar private limited incorporation?

Incorporation date of the company is 26 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Baidyapur himghar private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhumita bandyopadhyay
  • Madhab chandra pal
  • Uttam kumar das
  • Anil paul
  • Seikh abdul rahaman
  • Shouvik banerjee