Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,840,000
Authorised Capital
12,500,000

Directors

Suman Bagri
Suman Bagri
Director
over 2 years ago
Arun Kumar Bagri
Arun Kumar Bagri
Director/Designated Partner
over 30 years ago

Past Directors

Bulaki Das Bagri
Bulaki Das Bagri
Director
over 30 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Optional Attachment-(3)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-22082017_signed