Company Information

CIN
Status
Date of Incorporation
21 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 April 2022
Paid Up Capital
2,500,300
Authorised Capital
3,000,000

Directors

Subhash Chandra Bagla
Subhash Chandra Bagla
Director/Designated Partner
over 2 years ago
Sudhir Kumar Bagla
Sudhir Kumar Bagla
Director/Designated Partner
almost 24 years ago
Sunil Kumar Bagla
Sunil Kumar Bagla
Director/Designated Partner
over 24 years ago

Charges

0
19 March 2008
Punjab National Bank
1 Crore
05 December 2001
Punjab National Bank
22 Lak
26 April 1999
Punjab National Bank
12 Lak
26 April 1999
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
05 December 2001
Punjab National Bank
0
26 April 1999
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
05 December 2001
Punjab National Bank
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-061215.OCT