Company Information
CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,200
Authorised Capital
2,500,000
Directors
Deepika Bagrodia
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Renu Bagrodia
Additional Director
over 17 years ago
over 17 years ago
Lakshmi Devi Bagrodia
Additional Director
over 17 years ago
over 17 years ago
Rajendra Bagrodia
Director
almost 33 years ago
almost 33 years ago
Jayantilal Agarwalla
Director
almost 33 years ago
almost 33 years ago
Charges
22 January 2010
State Bank Of India
1 Crore
22 January 2010
State Bank Of India
0
22 January 2010
State Bank Of India
0
22 January 2010
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Form DPT-3-03062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
