Company Information

CIN
Status
Date of Incorporation
13 July 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Baid
Vinod Kumar Baid
Director/Designated Partner
about 1 year ago
Arihant Baid
Arihant Baid
Director
almost 2 years ago

Past Directors

Usha Baid .
Usha Baid .
Additional Director
almost 9 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-20122020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed