Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
1,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Baid
Mohit Baid
Director/Designated Partner
over 12 years ago
Pravin Baid
Pravin Baid
Director/Designated Partner
almost 18 years ago
Seema Baid
Seema Baid
Director
almost 18 years ago

Charges

1 Crore
30 April 2018
Idfc Bank Limited
1 Crore
14 December 2015
Icici Bank Limited
50 Lak
07 March 2012
Hdfc Bank Limited
35 Lak
30 April 2018
Others
0
14 December 2015
Icici Bank Limited
0
07 March 2012
Hdfc Bank Limited
0
30 April 2018
Others
0
14 December 2015
Icici Bank Limited
0
07 March 2012
Hdfc Bank Limited
0
30 April 2018
Others
0
14 December 2015
Icici Bank Limited
0
07 March 2012
Hdfc Bank Limited
0

Documents

Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-19112019-signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-12122018_signed
Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Details of other Entity(s)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Instrument(s) of creation or modification of charge;-28052018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
Form AOC - 4 CFS-19122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122017