Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumita Baid
Sumita Baid
Director/Designated Partner
almost 2 years ago
Rajeev Baid
Rajeev Baid
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar Jha
Anil Kumar Jha
Director
about 15 years ago
Saroj Kumar Jha
Saroj Kumar Jha
Director
about 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
about 15 years ago

Charges

7 Crore
17 June 2017
Bank Of Baroda
7 Crore
17 June 2017
Others
0
17 June 2017
Others
0
17 June 2017
Others
0

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-22072019_signed
Form MGT-14-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Copy of board resolution authorizing giving of notice-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed