Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,745,370
Authorised Capital
20,000,000

Directors

Bikram Munka
Bikram Munka
Director/Designated Partner
over 2 years ago
Binod Patwari
Binod Patwari
Director/Designated Partner
about 3 years ago
Deepak Bagaria
Deepak Bagaria
Beneficial Owner
about 5 years ago
Swati Bagaria
Swati Bagaria
Beneficial Owner
about 5 years ago

Past Directors

Niharika Bagaria
Niharika Bagaria
Additional Director
over 4 years ago
Ayush Bagaria
Ayush Bagaria
Director
over 14 years ago
Madhu Bagaria
Madhu Bagaria
Director
over 20 years ago
Chandan Kumar Bagaria
Chandan Kumar Bagaria
Director
over 20 years ago

Charges

0
09 September 2011
Indian Overseas Bank
34 Crore
12 August 2022
Axis Bank Limited
0
15 February 2022
Others
0
09 September 2011
Indian Overseas Bank
0
12 August 2022
Axis Bank Limited
0
15 February 2022
Others
0
09 September 2011
Indian Overseas Bank
0
12 August 2022
Axis Bank Limited
0
15 February 2022
Others
0
09 September 2011
Indian Overseas Bank
0

Documents

Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-26122020_signed
Form BEN - 2-30092020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed