Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
369,500
Authorised Capital
500,000

Directors

Binod Kumar Bagla
Binod Kumar Bagla
Director/Designated Partner
over 23 years ago
Pawan Kumar Bagla
Pawan Kumar Bagla
Director/Designated Partner
over 23 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF