Company Information

CIN
Status
Date of Incorporation
22 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,459,300
Authorised Capital
23,000,000

Directors

Manish Kumar Bagaria
Manish Kumar Bagaria
Director
over 2 years ago
Avishek Bagaria
Avishek Bagaria
Director/Designated Partner
almost 8 years ago
Sanjay Kumar Bagaria
Sanjay Kumar Bagaria
Director
over 17 years ago

Past Directors

Sitaram Bagaria
Sitaram Bagaria
Director
about 10 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
about 21 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
about 30 years ago

Documents

Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
-19032020
Copy of resolution passed by the company-19032020
Form ADT-3-22022020_signed
Resignation letter-20022020
Optional Attachment-(1)-20022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-14-18072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Form INC-22-03072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Optional Attachment-(1)-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-28012018