Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,854,500
Authorised Capital
11,000,000

Directors

Isha Bagri
Isha Bagri
Director/Designated Partner
over 2 years ago
Ajay Bagri
Ajay Bagri
Director/Designated Partner
about 9 years ago

Past Directors

Vijay Kumar Bagri
Vijay Kumar Bagri
Whole Time Director
over 9 years ago
Narayan Das Bagri
Narayan Das Bagri
Whole Time Director
over 12 years ago
Basant Kumar Bagri
Basant Kumar Bagri
Whole Time Director
over 12 years ago

Charges

2 Crore
26 July 2017
Hdfc Bank Limited
2 Crore
08 November 2007
Bank Of India
2 Crore
17 December 1998
Bank Of India
2 Crore
26 July 2017
Hdfc Bank Limited
0
17 December 1998
Bank Of India
0
08 November 2007
Bank Of India
0
26 July 2017
Hdfc Bank Limited
0
17 December 1998
Bank Of India
0
08 November 2007
Bank Of India
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-03042021_signed
Form MSME FORM I-09012021_signed
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Form MSME FORM I-05102020_signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Form MGT-7-11012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019