Company Information
CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jyoti Prakash Bagaria
Director
about 11 years ago
about 11 years ago
Kusum Bagaria
Director
about 20 years ago
about 20 years ago
Past Directors
Shaunak Bagaria
Director
almost 19 years ago
almost 19 years ago
Shruti Bagaria
Director
almost 20 years ago
almost 20 years ago
Charges
19 July 2007
State Bank Of India
18 Crore
19 July 2007
State Bank Of India
0
19 July 2007
State Bank Of India
0
Documents
Form ADT-1-04042021_signed
List of share holders, debenture holders;-16092020
Details of other Entity(s)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form AOC-4-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
Directors report as per section 134(3)-18062020
Form 20B-18062020_signed
Form 23AC-18062020_signed
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Optional Attachment-(1)-17062020
Annual return as per schedule V of the Companies Act,1956-17062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062020
Optional Attachment-(1)-15062020
Annual return as per schedule V of the Companies Act,1956-15062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062020
Form DIR-12-030115.OCT
Evidence of cessation-030115.PDF
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Letter of Appointment-111214.PDF
Form 23B for period 010411 to 310312-031011.OCT
