Company Information

CIN
Status
Date of Incorporation
23 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
590,000
Authorised Capital
2,500,000

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

Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-02112019-signed
Form DPT-3-01072019-signed
Form ADT-1-05012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-3-04052018-signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Resignation letter-28042018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-28122016_signed