Company Information

CIN
Status
Date of Incorporation
13 November 1919
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
8,000,000

Directors

Neelam Bagri
Neelam Bagri
Director
almost 2 years ago
Jagdish Prasad Bagri
Jagdish Prasad Bagri
Director
about 2 years ago

Past Directors

Jay Kumar Bagri
Jay Kumar Bagri
Additional Director
almost 13 years ago

Documents

Optional Attachment-(1)-09122023
List of share holders, debenture holders;-09122023
Form AOC-4-09122023_signed
Form MGT-7-09122023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122023
Directors report as per section 134(3)-06122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
Form ADT-1-02092023_signed
Form ADT-1-31032023
Copy of written consent given by auditor-31032023
Copy of resolution passed by the company-31032023
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
Form DPT-3-04072022_signed
Form MGT-7-12022022_signed
Optional Attachment-(2)-09022022
Optional Attachment-(1)-09022022
Optional Attachment-(3)-09022022
List of share holders, debenture holders;-09022022
Optional Attachment-(4)-09022022
Form MGT-7-09022022
Form AOC-4-07022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Directors report as per section 134(3)-05022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05022022
Form MGT-7-29072021_signed
List of share holders, debenture holders;-27072021
Optional Attachment-(1)-27072021
Approval letter for extension of AGM;-27072021