Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Bagaria
Sanjay Bagaria
Director/Designated Partner
over 2 years ago
Shikha Bagaria
Shikha Bagaria
Director/Designated Partner
about 3 years ago

Past Directors

Anil Kumar Bagaria
Anil Kumar Bagaria
Director
over 11 years ago

Charges

56 Lak
07 September 2021
Icici Bank Limited
56 Lak
07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0

Documents

Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Notice of resignation;-30112020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed