Company Information

CIN
Status
Date of Incorporation
23 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,539,000
Authorised Capital
30,000,000

Directors

Sudershan Prasad Bagaria
Sudershan Prasad Bagaria
Director/Designated Partner
over 2 years ago
Padmanabh Bagaria
Padmanabh Bagaria
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Sunder Sureka
Shyam Sunder Sureka
Director
over 35 years ago

Charges

42 Lak
22 September 2017
Icici Bank Limited
42 Lak
22 September 2017
Others
0
22 September 2017
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
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 ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Instrument(s) of creation or modification of charge;-11102017
Form CHG-1-11102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Form PAS-3-03072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062017
Copy of Board or Shareholders? resolution-27062017
Form SH-7-06062017-signed
Form MGT-14-05062017_signed
Optional Attachment-(1)-30052017