Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,220,000
Authorised Capital
2,500,000

Directors

Varun Bagla
Varun Bagla
Director/Designated Partner
over 2 years ago
Anju Bagla
Anju Bagla
Director/Designated Partner
over 3 years ago
Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
about 19 years ago
Surya Prakash Bagla
Surya Prakash Bagla
Beneficial Owner
about 19 years ago
Srikant Jain
Srikant Jain
Director
about 19 years ago

Past Directors

Sonjoy Kumar Sett
Sonjoy Kumar Sett
Director
over 11 years ago
Samir Si
Samir Si
Director
over 13 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-19062020-signed
Form AOC-4-14122019_signed
Form AOC - 4 CFS-08122019_signed
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Statement of Subsidiaries as per section 129 - Form AOC-1-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Supplementary or Test audit report under section 143-09022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022018
Form AOC - 4 CFS-09022018_signed