Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,997,000
Authorised Capital
5,000,000

Directors

Raj Kumari Bagri
Raj Kumari Bagri
Director/Designated Partner
over 2 years ago
Nand Kumar Bagri
Nand Kumar Bagri
Director/Designated Partner
over 2 years ago

Past Directors

Saroop Chand Bagri
Saroop Chand Bagri
Whole Time Director
about 10 years ago

Charges

7 Crore
09 November 2017
Kotak Mahindra Bank Limited
7 Crore
05 August 2013
Indian Bank
90 Lak
09 November 2017
Others
0
05 August 2013
Indian Bank
0
09 November 2017
Others
0
05 August 2013
Indian Bank
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22112017