Company Information

CIN
Status
Date of Incorporation
22 September 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,830,000
Authorised Capital
10,000,000

Directors

Varunavii Bagariaa
Varunavii Bagariaa
Director/Designated Partner
almost 5 years ago

Past Directors

Manoher Bagoria
Manoher Bagoria
Additional Director
almost 5 years ago
Naveen Bagaria
Naveen Bagaria
Director
about 9 years ago
Shyam Sundar Bagaria
Shyam Sundar Bagaria
Director
about 50 years ago
Nand Lal Bagaria
Nand Lal Bagaria
Director
about 50 years ago

Documents

Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26082019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Evidence of cessation;-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Form DIR-12-01012019_signed
Interest in other entities;-01012019
Optional Attachment-(1)-01012019
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016