Company Information

CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Bagla
Harish Bagla
Director/Designated Partner
over 1 year ago
Archana Bagla
Archana Bagla
Director/Designated Partner
over 12 years ago
Pradeep Bagla
Pradeep Bagla
Director
about 19 years ago
Anand Kumar More
Anand Kumar More
Director
about 19 years ago

Past Directors

Babu Lal Agarwal
Babu Lal Agarwal
Director
about 19 years ago
Gauri Prasad Bagla
Gauri Prasad Bagla
Director
about 19 years ago
Hari Shankar Khandelwal
Hari Shankar Khandelwal
Director
about 19 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Proof of dispatch-15052019
Notice of resignation filed with the company-15052019
Acknowledgement received from company-15052019
Form DIR-11-15052019_signed
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-141014.OCT