Company Information

CIN
Status
Date of Incorporation
21 December 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
236,000
Authorised Capital
500,000

Directors

Harsh Vardhan Bagaria
Harsh Vardhan Bagaria
Director/Designated Partner
almost 26 years ago
Santosh Bagaria
Santosh Bagaria
Director/Designated Partner
over 30 years ago
Satya Prakash Bagaria
Satya Prakash Bagaria
Director/Designated Partner
over 45 years ago

Documents

Form MGT-14-03052016_signed
Copies of the utility bills as mentioned above (not older than two months)-03052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Copy of board resolution authorizing giving of notice-03052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Form MGT-7-241115.OCT
Form AOC-4-271015.OCT
Form ADT-1-151015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-191011 for the FY ending on-310311.OCT
Form23AC-131011 for the FY ending on-310311.OCT
FormSchV-281010 for the FY ending on-310310.OCT
Form23AC-191010 for the FY ending on-310310.OCT
FormSchV-121109 for the FY ending on-310309.OCT
Form23AC-211009 for the FY ending on-310309.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230109.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230109.PDF
MoA - Memorandum of Association-200109.PDF