Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,354,000
Authorised Capital
3,400,000

Directors

Deepa Bagla
Deepa Bagla
Director/Designated Partner
over 2 years ago
Pradeep Bagla
Pradeep Bagla
Director/Designated Partner
almost 3 years ago

Past Directors

Akash Jaiswal
Akash Jaiswal
Director
almost 20 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director
almost 20 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-22112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-31032017_signed
List of share holders, debenture holders;-30032017