Company Information
CIN
Status
Date of Incorporation
07 October 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Rishi Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Bagaria
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
26 September 2007
Uco Bank
1 Crore
26 September 2007
Uco Bank
0
26 September 2007
Uco Bank
0
Documents
Form MGT-7A-22012024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Form AOC-4-13102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Form AOC-4-27092023_signed
Form MGT-7A-27112022_signed
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form AOC-4-21112022
Form DPT-3-01072022_signed
List of share holders, debenture holders;-07022022
List of Directors;-07022022
Form MGT-7A-07022022_signed
Supplementary or Test audit report under section 143-27012022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012022
Form AOC - 4 CFS-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012022
Directors report as per section 134(3)-21012022
Form AOC-4-21012022_signed
Form ADT-1-02042021_signed
Form AOC-4-22022021_signed
Form AOC - 4 CFS-15022021_signed
Form MGT-7-07022021_signed
Copy of written consent given by auditor-12012021
