Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Narayan Prasad Bagaria
Narayan Prasad Bagaria
Director
over 2 years ago
Kalpana Devi Bagaria
Kalpana Devi Bagaria
Director/Designated Partner
almost 4 years ago

Past Directors

Abhishek Bagaria
Abhishek Bagaria
Director
about 21 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form ADT-1-08022017_signed
Copy of resolution passed by the company-03022017
Copy of the intimation sent by company-03022017
Copy of written consent given by auditor-03022017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed