Company Information

CIN
Status
Date of Incorporation
08 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
24,822,050
Authorised Capital
30,000,000

Directors

Varun Bagla
Varun Bagla
Director/Designated Partner
almost 3 years ago
Anju Bagla
Anju Bagla
Director/Designated Partner
over 3 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
about 9 years ago
Robin Ghosh
Robin Ghosh
Director
almost 10 years ago
Surya Prakash Bagla
Surya Prakash Bagla
Beneficial Owner
almost 22 years ago

Past Directors

Neha Bagla Sanwaria
Neha Bagla Sanwaria
Director
about 9 years ago
Nidhi Bagla
Nidhi Bagla
Director
over 13 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 18 years ago

Documents

Form DPT-3-02122020-signed
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form DPT-3-08042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form PAS-3-17012019_signed
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.-17012019
Complete record of private placement offers and acceptances in Form PAS-5.-17012019
Copy of Board or Shareholders? resolution-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form MGT-14-16012019_signed
Optional Attachment-(3)-16012019
Optional Attachment-(1)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(2)-16012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018