Company Information

CIN
Status
Date of Incorporation
25 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,746,700
Authorised Capital
5,000,000

Directors

Anshul Bagra
Anshul Bagra
Director
about 14 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Additional Director
almost 10 years ago
Akansha Bagra
Akansha Bagra
Director
almost 10 years ago
Subhash Chand Bagra
Subhash Chand Bagra
Director
about 14 years ago

Documents

Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-06112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Optional Attachment-(2)-21082017
Optional Attachment-(1)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Form INC-22-07062017_signed