Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Directors
Ashutosh Bagla
Director
over 10 years ago
over 10 years ago
Bharat Kumar Bagla
Director
over 20 years ago
over 20 years ago
Charges
10 June 2010
Allahabad Bank
1 Crore
03 February 2020
Vijaya Bank
16 Lak
Documents
Form DPT-3-03042021_signed
Form ADT-1-29092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form DPT-3-22062020-signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form DIR-12-29032018_signed
Acknowledgement received from company-29032018
Form DIR-11-29032018_signed
Notice of resignation filed with the company-29032018
