Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 August 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Archana Bagaria
Archana Bagaria
Director/Designated Partner
almost 9 years ago
Shyam Sundar Bagaria
Shyam Sundar Bagaria
Director
almost 9 years ago

Past Directors

Nand Lal Bagaria
Nand Lal Bagaria
Director
over 23 years ago
Naveen Bagaria
Naveen Bagaria
Director
over 30 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(2)-18122018
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-120116.OCT