Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ram Sundar Bagaria
Ram Sundar Bagaria
Director
over 2 years ago
Kanti Prasad Bagaria
Kanti Prasad Bagaria
Director
about 20 years ago

Past Directors

Nand Lal Bagaria
Nand Lal Bagaria
Director
about 20 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 MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
FormSchV-081114 for the FY ending on-310314.OCT