Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
674,000
Authorised Capital
830,000

Directors

Rekha Bagla
Rekha Bagla
Beneficial Owner
almost 11 years ago
Madhuri Bagla
Madhuri Bagla
Beneficial Owner
over 15 years ago

Past Directors

Khushboo Agarwal
Khushboo Agarwal
Director
over 15 years ago
Aditya Bagla
Aditya Bagla
Director
over 15 years ago

Documents

List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-3-13032019_signed
Form ADT-1-13032019_signed
Resignation letter-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(1)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Optional Attachment-(1)-02112016