Company Information

CIN
Status
Date of Incorporation
19 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,102,000
Authorised Capital
10,000,000

Directors

Shyamal Jana
Shyamal Jana
Additional Director
over 2 years ago
Shankar Lal Bagri
Shankar Lal Bagri
Director
over 2 years ago
Uma Bagri
Uma Bagri
Director
over 2 years ago

Past Directors

Bulaki Das Bagri
Bulaki Das Bagri
Director
about 17 years ago

Documents

Form DIR-12-02102020_signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DPT-3-18062020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-18052018_signed
List of share holders, debenture holders;-17052018
Form AOC-4-26042018_signed
Directors report as per section 134(3)-19042018