Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Mayank Bagla
Mayank Bagla
Director
over 2 years ago
Mukesh Bagla
Mukesh Bagla
Director
about 12 years ago
Rita Devi Bagla
Rita Devi Bagla
Director
over 13 years ago
Nand Kishore Bagla
Nand Kishore Bagla
Director
over 13 years ago

Documents

Form DPT-3-21112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-261115.OCT
Form ADT-1-181015.OCT
Form AOC-4-131015.OCT
-071214.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Optional Attachment 1-050714.PDF
Complete record of private placement offers and acceptences-170514.PDF