Company Information

CIN
Status
Date of Incorporation
30 June 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Rishi Bagaria
Rishi Bagaria
Director/Designated Partner
over 2 years ago
Shalini Bagaria
Shalini Bagaria
Director/Designated Partner
about 26 years ago

Past Directors

Krishna Kumar Jhajharia
Krishna Kumar Jhajharia
Director
over 22 years ago
Rohit Bagaria
Rohit Bagaria
Director
about 25 years ago
Uma Bagaria
Uma Bagaria
Director
over 30 years ago

Charges

6 Crore
11 September 2017
Uco Bank
50 Lak
31 January 2007
Uco Bank
1 Crore
14 February 2003
Uco Bank
4 Crore
11 September 2017
Uco Bank
0
14 February 2003
Uco Bank
0
29 June 2021
Uco Bank
0
31 January 2007
Uco Bank
0
11 September 2017
Uco Bank
0
14 February 2003
Uco Bank
0
29 June 2021
Uco Bank
0
31 January 2007
Uco Bank
0
11 September 2017
Uco Bank
0
14 February 2003
Uco Bank
0
29 June 2021
Uco Bank
0
31 January 2007
Uco Bank
0

Documents

Form MGT-7A-02022024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4-16112023_signed
Optional Attachment-(1)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form AOC-4-20092023_signed
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
Form MGT-7A-31102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-07072022_signed
Form ADT-1-10052022_signed
Copy of resolution passed by the company-10052022
Optional Attachment-(1)-10052022
Copy of the intimation sent by company-10052022
Copy of written consent given by auditor-10052022
Optional Attachment-(2)-10052022
Form PAS-3-28042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042022
Copy of Board or Shareholders? resolution-28042022
Form ADT-3-17032022_signed
Resignation letter-17032022