Company Information

CIN
Status
Date of Incorporation
03 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
2,155,000
Authorised Capital
2,500,000

Directors

Jagdish Prasad Bagri
Jagdish Prasad Bagri
Director
about 2 years ago
Vivek Kumar Banka
Vivek Kumar Banka
Director/Designated Partner
over 2 years ago

Past Directors

Jay Kumar Bagri
Jay Kumar Bagri
Additional Director
almost 13 years ago

Charges

26 Lak
05 September 1988
United Bank Of India
8 Lak
16 November 1984
United Bank Of India
18 Lak
05 September 1988
United Bank Of India
0
16 November 1984
United Bank Of India
0
05 September 1988
United Bank Of India
0
16 November 1984
United Bank Of India
0

Documents

Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-30102019-signed
Form DPT-3-01072019-signed
Form ADT-1-05012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-3-04052018-signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Resignation letter-28042018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016