Company Information

CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Aditya Bagri
Aditya Bagri
Director
almost 6 years ago
Jaikishan Bagri
Jaikishan Bagri
Director
about 32 years ago

Past Directors

Rahul Bagri
Rahul Bagri
Director
over 6 years ago
Shree Kishan Bagree
Shree Kishan Bagree
Director
about 32 years ago

Documents

Form DIR-12-14012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-14052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019