Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Past Directors

Khushboo Bagri
Khushboo Bagri
Director
over 9 years ago
Dipak Kumar Ghosh
Dipak Kumar Ghosh
Director
over 9 years ago
Bandana Roy
Bandana Roy
Director
over 9 years ago
Aniruddha Bagri
Aniruddha Bagri
Director
over 10 years ago
Sudarshan Bagri
Sudarshan Bagri
Director
over 10 years ago
Joydeep Saha
Joydeep Saha
Director
about 15 years ago
Saisab Saha
Saisab Saha
Director
over 18 years ago
Madhuri Saha
Madhuri Saha
Director
over 18 years ago

Charges

3 Crore
25 June 2011
Union Bank Of India
3 Crore
25 June 2011
Union Bank Of India
0
25 June 2011
Union Bank Of India
0
25 June 2011
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-31072019
Form DIR-12-26072019_signed
Evidence of cessation;-25072019
Declaration by first director-25072019
Notice of resignation;-25072019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-08062019_signed
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form AOC-4-15012019_signed
Form ADT-3-14012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Resignation letter-29122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed