Company Information

CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,025,000
Authorised Capital
6,100,000

Directors

Rajiv Bagaria
Rajiv Bagaria
Director
over 2 years ago
Warsha Bagaria
Warsha Bagaria
Director
over 27 years ago

Past Directors

Satya Narayan Bagaria
Satya Narayan Bagaria
Director
about 31 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Optional Attachment-(1)-21092017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Letter of appointment;-21092017
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed