Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nalin Bagaria
Nalin Bagaria
Director
over 2 years ago
Khushboo Agarwal Bagaria
Khushboo Agarwal Bagaria
Director/Designated Partner
over 9 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 21 years ago

Past Directors

Aanchal Goyal
Aanchal Goyal
Director
over 8 years ago
Nikunj Bagaria
Nikunj Bagaria
Director
over 14 years ago
Nirmal Kumar Bagaria
Nirmal Kumar Bagaria
Director
over 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Interest in other entities;-02062017
Form DIR-12-02062017_signed
Notice of resignation;-02062017
Evidence of cessation;-02062017
Letter of appointment;-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016