Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,800,000
Authorised Capital
8,000,000

Directors

Satya Prakash Bagaria
Satya Prakash Bagaria
Director
over 27 years ago
Harsh Vardhan Bagaria
Harsh Vardhan Bagaria
Director/Designated Partner
over 27 years ago
Santosh Bagaria
Santosh Bagaria
Director/Designated Partner
over 27 years ago

Documents

Form MGT-14-19042016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042016
Copy of board resolution authorizing giving of notice-19042016
Copies of the utility bills as mentioned above (not older than two months)-19042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-171114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 2-240413.OCT
List of allottees-240413.PDF
Form 5-290313.PDF
Optional Attachment 1-290313.PDF
MoA - Memorandum of Association-290313.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080911.OCT
FormSchV-251011 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT