Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nand Kishore Bagrodia
Nand Kishore Bagrodia
Beneficial Owner
over 2 years ago
Avantika Bagrodia
Avantika Bagrodia
Director/Designated Partner
about 5 years ago

Past Directors

Manish Bagrodia
Manish Bagrodia
Additional Director
over 8 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
about 26 years ago

Charges

80 Lak
11 July 2017
Hdfc Bank Limited
80 Lak
22 January 2009
Standard Chartered Bank
1 Crore
18 June 2015
Standard Chartered Bank
40 Lak
20 August 2007
Hdfc Bank Limited
35 Lak
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Interest in other entities;-20102020
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Form DPT-3-12102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-17102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form CHG-1-20122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
Instrument(s) of creation or modification of charge;-16122017