Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,271,100
Authorised Capital
5,000,000

Directors

Pawan Kumar Bagaria
Pawan Kumar Bagaria
Director
almost 3 years ago
Anju Bagaria .
Anju Bagaria .
Director
over 22 years ago

Past Directors

Vishal Bagaria
Vishal Bagaria
Additional Director
over 10 years ago

Charges

2 Crore
30 November 2016
Yes Bank Limited
2 Crore
27 November 2014
Indusind Bank Ltd.
1 Crore
30 December 2009
The Federal Bank Ltd
1 Crore
17 November 2022
Others
0
17 November 2022
Others
0
01 December 2022
Others
0
30 November 2016
Yes Bank Limited
0
27 November 2014
Indusind Bank Ltd.
0
30 December 2009
The Federal Bank Ltd
0
17 November 2022
Others
0
17 November 2022
Others
0
01 December 2022
Others
0
30 November 2016
Yes Bank Limited
0
27 November 2014
Indusind Bank Ltd.
0
30 December 2009
The Federal Bank Ltd
0
17 November 2022
Others
0
17 November 2022
Others
0
01 December 2022
Others
0
30 November 2016
Yes Bank Limited
0
27 November 2014
Indusind Bank Ltd.
0
30 December 2009
The Federal Bank Ltd
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-28022018
Optional Attachment-(2)-28022018
Form CHG-1-28022018_signed
Optional Attachment-(1)-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
Copy of court order or NCLT or CLB or order by any other competent authority.-24052017