Company Information

CIN
Status
Date of Incorporation
25 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,651,750
Authorised Capital
16,000,000

Directors

Anil Kumar Bagaria
Anil Kumar Bagaria
Director/Designated Partner
over 2 years ago
Kishan Gopal Bagaria
Kishan Gopal Bagaria
Director/Designated Partner
almost 6 years ago
Vasuda Bagaria
Vasuda Bagaria
Director/Designated Partner
over 20 years ago
Shakuntala Devi Bagaria
Shakuntala Devi Bagaria
Director/Designated Partner
almost 35 years ago

Charges

22 November 2023
Others
0
22 November 2023
Others
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-14122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_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
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018