Company Information

CIN
Status
Date of Incorporation
21 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Neelam Bagri
Neelam Bagri
Director
almost 2 years ago
Jay Kumar Bagri
Jay Kumar Bagri
Cfo
over 2 years ago
Priya Ghangas
Priya Ghangas
Director
over 11 years ago

Past Directors

Pushpraj Bajaj
Pushpraj Bajaj
Director
over 11 years ago
Jagdish Prasad Bagri
Jagdish Prasad Bagri
Director
over 19 years ago
Ranjan Roy
Ranjan Roy
Director
almost 22 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-29112019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-31032017
Copy of MGT-8-31032017
Form MGT-7-31032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032017
Form AOC-4(XBRL)-27032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122016
Form_AOC4-XBRL_COMPANY35_20161223182740.pdf-23122016
Optional Attachment-(5)-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Form DIR-12-15122016_signed
Optional Attachment-(3)-15122016
Letter of appointment;-15122016
Optional Attachment-(4)-15122016