Company Information
CIN
Status
Date of Incorporation
21 March 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
2,500,000
Directors
Shivani Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulekha Bagaria .
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Shiv Kumari Bagaria
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 11] L.P.Gas Oven Included In Class 11.
Charges
25 March 2011
Union Bank Of India
6 Crore
19 January 2011
Union Bank Of India
50 Lak
12 November 1997
Union Bank Of India
15 Lak
08 March 2005
Union Bank Of India
3 Crore
24 May 2021
Union Bank Of India
1 Crore
03 June 2020
Union Bank Of India
62 Lak
25 March 2011
Others
0
24 May 2021
Others
0
03 June 2020
Others
0
19 January 2011
Others
0
08 March 2005
Union Bank Of India
0
12 November 1997
Union Bank Of India
0
25 March 2011
Others
0
24 May 2021
Others
0
03 June 2020
Others
0
19 January 2011
Others
0
08 March 2005
Union Bank Of India
0
12 November 1997
Union Bank Of India
0
Documents
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-28062020
Form CHG-1-28062020_signed
Instrument(s) of creation or modification of charge;-28062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
Form DPT-3-04062020-signed
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form CHG-4-04102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
