Company Information

CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Anil Kumar Bagaria
Anil Kumar Bagaria
Director/Designated Partner
over 2 years ago
Kishan Gopal Bagaria
Kishan Gopal Bagaria
Director/Designated Partner
almost 6 years ago
Rishi Kumar Bagaria
Rishi Kumar Bagaria
Director/Designated Partner
over 18 years ago
Samrat Laha
Samrat Laha
Director
over 26 years ago

Charges

3 Crore
21 July 2016
Icici Bank Limited
3 Crore
21 July 2016
Others
0
21 July 2016
Others
0
21 July 2016
Others
0
21 July 2016
Others
0
21 July 2016
Others
0

Documents

Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-18042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy of resolution passed by the company-26102017
Form AOC-4-26102017_signed
Form CHG-1-07022017_signed