Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shree Kishan Bagree
Shree Kishan Bagree
Director
over 2 years ago
Ashok Kumar Bagri
Ashok Kumar Bagri
Director
over 32 years ago

Documents

Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Optional Attachment-(1)-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Form ADT-1-03032020_signed
Directors report as per section 134(3)-03032020
Copy of written consent given by auditor-03032020
Copy of resolution passed by the company-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-03032020
Form AOC-4-03032020_signed
Form ADT-1-181015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-051014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080214.PDF