Company Information
CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,465,000
Authorised Capital
7,500,000
Directors
Sangita Bagla
Director
over 2 years ago
over 2 years ago
Sanjay Kumar Bagla
Director
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-14-18042017-signed
Form GNL-2-18042017-signed
Form PAS-3-14042017_signed
Optional Attachment-(1)-14042017
Optional Attachment-(2)-14042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14042017
Optional Attachment-(3)-14042017
Copy of Board or Shareholders? resolution-14042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042017
Complete record of private placement offers and acceptances in Form PAS-5.-14042017
