Company Information
CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jagmohan Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Alpa Bagla
Director/Designated Partner
over 4 years ago
over 4 years ago
Shailaja Bagla
Director
over 25 years ago
over 25 years ago
Avinash Bagla
Director
over 30 years ago
over 30 years ago
Charges
28 June 2014
Hdfc Bank Limited
20 Crore
16 August 2007
Oriental Bank Of Commerce
9 Crore
06 November 1996
Hsbc Ltd
35 Lak
30 October 2023
Axis Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
16 August 2007
Oriental Bank Of Commerce
0
06 November 1996
Hsbc Ltd
0
30 October 2023
Axis Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
16 August 2007
Oriental Bank Of Commerce
0
06 November 1996
Hsbc Ltd
0
Documents
Form DPT-3-15122020-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Form DPT-3-28042020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(2)-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Optional Attachment-(2)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of MGT-8-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
