Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Kusum Bagaria
Kusum Bagaria
Director
about 13 years ago

Past Directors

Shaunak Bagaria
Shaunak Bagaria
Director
about 16 years ago
Shruti Bagaria
Shruti Bagaria
Director
over 16 years ago
Aruna Devi Bhaniramka
Aruna Devi Bhaniramka
Director
about 19 years ago
Jyoti Prakash Bagaria
Jyoti Prakash Bagaria
Director
over 19 years ago

Charges

33 Crore
05 October 2009
State Bank Of India
14 Crore
31 January 2007
State Bank Of India
19 Crore
05 October 2009
State Bank Of India
0
31 January 2007
State Bank Of India
0
05 October 2009
State Bank Of India
0
31 January 2007
State Bank Of India
0
05 October 2009
State Bank Of India
0
31 January 2007
State Bank Of India
0

Documents

Form 20B-25092020
Form 23AC-XBRL-07012021_signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Form AOC-4(XBRL)-02102020_signed
Form ADT-1-01102020_signed
Form MGT-7-28092020_signed
Form 20B-29092020_signed
Form 23B-29092020_signed
Form MGT-7-28092020_signed
Annual return as per schedule V of the Companies Act,1956-25092020
List of share holders, debenture holders;-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form 20B-26092020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Copy of the intimation sent by company-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of the intimation received from the company - 2021.-24092020
Copy of the intimation sent by company-25092020
Form 23B-25092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation received from the company - 2021.-24092020
Copy of resolution passed by the company-24092020
Evidence of cessation-190912.PDF