Company Information
CIN
Status
Date of Incorporation
29 April 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pawan Kumar Bagaria
Whole Time Director
over 2 years ago
over 2 years ago
Madhuri Devi Bagaria
Director
over 34 years ago
over 34 years ago
Charges
29 December 2018
Kotak Mahindra Bank Limited
65 Lak
04 August 1984
Canara Bank
10 Lak
15 November 2022
Others
0
29 December 2018
Others
0
04 August 1984
Canara Bank
0
15 November 2022
Others
0
29 December 2018
Others
0
04 August 1984
Canara Bank
0
Documents
Resignation letter-18082024
Form ADT-1-22012024_signed
Copy of resolution passed by the company-23112023
Copy of the intimation sent by company-23112023
Copy of written consent given by auditor-23112023
Form ADT-1-23112023
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023_signed
Directors report as per section 134(3)-09112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023_signed
Form ADT-1-06102023_signed
Copy of written consent given by auditor-06102023
Copy of the intimation sent by company-06102023
Copy of resolution passed by the company-06102023
Form AOC-4-28092023_signed
Form ADT-3-12092023_signed
Resignation letter-12092023
Form MGT-7A-06122022_signed
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Form AOC-4-23112022
Form DPT-3-07072022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
