Company Information

CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ram Sundar Bagaria
Ram Sundar Bagaria
Director
over 2 years ago
Savita Bagaria
Savita Bagaria
Director/Designated Partner
about 4 years ago

Past Directors

Pradipta Narayan Bhaumik
Pradipta Narayan Bhaumik
Director
about 16 years ago
Prahalad Rai Biyani
Prahalad Rai Biyani
Director
about 16 years ago
Rajendra Prasad Bagaria
Rajendra Prasad Bagaria
Director
over 30 years ago
Naveen Bagaria
Naveen Bagaria
Director
over 30 years ago

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF