Company Information

CIN
Status
Date of Incorporation
18 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
2,000,000

Directors

Nandan Sandeep Krishna Bagaria
Nandan Sandeep Krishna Bagaria
Director
over 2 years ago
Anand Krishna Bagaria
Anand Krishna Bagaria
Director
over 2 years ago

Past Directors

Arun Kumar Sharda
Arun Kumar Sharda
Director
about 37 years ago

Charges

2 Lak
22 May 1992
India Overseas Bank
2 Lak
22 May 1992
India Overseas Bank
0
22 May 1992
India Overseas Bank
0
22 May 1992
India Overseas Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112018
Supplementary or Test audit report under section 143-06112018
Form AOC - 4 CFS-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Supplementary or Test audit report under section 143-29122017
Form AOC - 4 CFS-29122017_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed