Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manmohan Bagri
Director/Designated Partner
about 2 years ago
about 2 years ago
Navneet Bagri
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Bagri
Director/Designated Partner
over 2 years ago
over 2 years ago
Giriraj Kumar Mundhra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Kumar Mundhra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dwarkesh Bagri
Director/Designated Partner
over 6 years ago
over 6 years ago
Kamlesh Sogani
Director
about 10 years ago
about 10 years ago
Past Directors
Saroj Kumar Jain
Director
about 10 years ago
about 10 years ago
Vinod Kumar Singh
Director
about 11 years ago
about 11 years ago
Manoj Kumar Jain
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Usha Shyam Chowdry
Director
almost 15 years ago
almost 15 years ago
Shyam Choudhary
Director
almost 15 years ago
almost 15 years ago
Mahabir Prasad Garg
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Supplementary or Test audit report under section 143-15092020
Form AOC - 4 CFS-15092020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Declaration by first director-19022020
Evidence of cessation;-19022020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Supplementary or Test audit report under section 143-20092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Details of other Entity(s)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form AOC - 4 CFS-20092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-15092019
Copy of resolution passed by the company-15092019
Copy of the intimation sent by company-15092019
