Company Information
CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
114,000
Authorised Capital
2,000,000
Directors
Adarsh Bagri
Director
over 28 years ago
over 28 years ago
Shree Ratan Bagri
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-29102017_signed
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-19122016_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Form AOC-4-24102016
Form MGT-7-230216.OCT
Form ADT-1-170216.OCT
Form AOC-4-160216.OCT
FormSchV-281215 for the FY ending on-310308-Revised-2.OCT
Form23AC-281215 for the FY ending on-310308-Revised-2.OCT
FormSchV-141114 for the FY ending on-310310-Revised-1.OCT
FormSchV-141114 for the FY ending on-310314.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
