Company Information

CIN
Status
Date of Incorporation
14 July 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Anil Kumar Bagaria
Anil Kumar Bagaria
Director/Designated Partner
over 2 years ago
Vasuda Bagaria
Vasuda Bagaria
Director/Designated Partner
about 16 years ago
Rishi Kumar Bagaria
Rishi Kumar Bagaria
Director/Designated Partner
over 24 years ago
Nisha Saraff Bagaria
Nisha Saraff Bagaria
Director/Designated Partner
about 25 years ago

Past Directors

Kishan Gopal Bagaria
Kishan Gopal Bagaria
Director
over 45 years ago

Documents

List of share holders, debenture holders;-15112023
Form MGT-7-15112023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023_signed
Form MGT-7-29092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-29092022_signed
Copy of written consent given by auditor-29092022
Copy of resolution passed by the company-29092022
Form ADT-3-28092022_signed
Resignation letter-27092022
List of share holders, debenture holders;-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Directors report as per section 134(3)-16122021
Form AOC-4-16122021_signed
Form MGT-7-16122021_signed
Form AOC-4-06032021_signed
List of share holders, debenture holders;-26022021
Form MGT-7-26022021
Directors report as per section 134(3)-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019