Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,999,900
Authorised Capital
15,000,000

Directors

Suvidha Bagla
Suvidha Bagla
Director
about 15 years ago

Past Directors

Dilip Sarkar
Dilip Sarkar
Director
over 10 years ago
Sita Bagla
Sita Bagla
Whole Time Director
about 12 years ago
Arun Bagla
Arun Bagla
Director
about 29 years ago
Ashish Bagla
Ashish Bagla
Director
about 29 years ago

Charges

14 Lak
28 March 2018
Cholamandalam Investment And Finance Company Limited
14 Lak
15 September 2009
Oriental Bank Of Commerce
75 Lak
28 March 2023
Others
0
28 March 2018
Others
0
15 September 2009
Oriental Bank Of Commerce
0
28 March 2023
Others
0
28 March 2018
Others
0
15 September 2009
Oriental Bank Of Commerce
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Proof of dispatch-30032019
Evidence of cessation;-30032019
Acknowledgement received from company-30032019
Notice of resignation filed with the company-30032019
Form DIR-12-30032019_signed
Form DIR-11-30032019_signed
Notice of resignation;-30032019
Form CHG-4-31012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Letter of the charge holder stating that the amount has been satisfied-27012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form CHG-1-01012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-26122018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-05052017