Company Information

CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
489,200
Authorised Capital
500,000

Directors

Binod Kumar Bagla
Binod Kumar Bagla
Beneficial Owner
about 34 years ago
Pawan Kumar Bagla
Pawan Kumar Bagla
Beneficial Owner
about 34 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Form BEN - 2-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration under section 90-15102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
List of share holders, debenture holders;-08082018
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
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT
Copy of resolution-260615.PDF
Form ADT-1-270615.OCT