Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
796,000
Authorised Capital
2,000,000

Directors

Rishav Bagla
Rishav Bagla
Director
over 2 years ago
Sriprakash Bagla
Sriprakash Bagla
Director
over 2 years ago

Past Directors

Rajesh Kumar Bagla
Rajesh Kumar Bagla
Director
almost 17 years ago
Rajesh Bagry
Rajesh Bagry
Director
over 19 years ago
Rani Keshan
Rani Keshan
Director
about 23 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-27052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed