Company Information
CIN
Status
Date of Incorporation
26 October 1981
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Neha Bagaria
Director
about 12 years ago
about 12 years ago
Saurav Bagaria
Director
over 16 years ago
over 16 years ago
Raj Kumar Bagaria
Managing Director
over 35 years ago
over 35 years ago
Charges
29 June 1990
Bank Of India
5 Crore
08 November 2010
Bank Of India
60 Lak
29 August 1986
Bank Of India
46 Lak
14 May 2002
Bank Of India
4 Crore
06 August 2010
Bank Of India
60 Lak
Documents
Proof of dispatch-24122020
Form DIR-11-24122020_signed
Optional Attachment-(1)-24122020
Acknowledgement received from company-24122020
Notice of resignation filed with the company-24122020
Optional Attachment-(2)-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Optional Attachment-(3)-22122020
Evidence of cessation;-22122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-04122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form DPT-3-07102020-signed
Form CHG-1-15062020_signed
Optional Attachment-(3)-15062020
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(2)-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form DPT-3-09062020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form AOC-4(XBRL)-14122019_signed
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
