Company Information
CIN
Status
Date of Incorporation
16 September 2004
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
2,784,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gauri Prasad Bagla
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Harish Bagla
Managing Director
over 17 years ago
over 17 years ago
Archana Bagla
Whole Time Director
almost 18 years ago
almost 18 years ago
Charges
16 April 2007
Punjab National Bank
14 Crore
16 April 2007
Punjab National Bank
0
16 April 2007
Punjab National Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-02022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC-4-28112016
Form MGT-14-130216.OCT
Copy of resolution-120216.PDF
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF
Form MGT-14-161015.PDF
Copy of resolution-161015.PDF
Optional Attachment 1-161015.PDF
Form ADT-1-131015.OCT
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT