Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Arun .
Arun .
Director/Designated Partner
almost 3 years ago
Pushpa Bagla
Pushpa Bagla
Director/Designated Partner
almost 3 years ago

Past Directors

Ayush Bagla
Ayush Bagla
Director
almost 21 years ago
Sushil Kumar Bagla
Sushil Kumar Bagla
Director
over 33 years ago

Documents

Form DPT-3-08072020-signed
Form INC-22-27122019_signed
Copy of board resolution authorizing giving of notice-27122019
Optional Attachment-(1)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form DIR-11-06052016_signed
Form DIR-12-06052016_signed