Company Information

CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
334,100
Authorised Capital
1,000,000

Directors

Binod Kumar Bagla
Binod Kumar Bagla
Beneficial Owner
almost 19 years ago
Pawan Kumar Bagla
Pawan Kumar Bagla
Beneficial Owner
over 27 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
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
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
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
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Form MGT-14-260615.OCT